AD INTERIM LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Cessation of Jane Ann Blackburn as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Martin Edward Anderson as a person with significant control on 2025-03-31

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05/02/255 February 2025 Termination of appointment of Jane Ann Blackburn as a secretary on 2025-02-04

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05/02/255 February 2025 Termination of appointment of Jane Ann Blackburn as a director on 2025-02-04

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-04-30

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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07/08/237 August 2023 Appointment of Ms Karen Muriel Badman as a director on 2023-08-07

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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12/11/1812 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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15/06/1715 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 36 FORESTERS CLOSE WALLINGTON SURREY SM6 9DH

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14/11/1014 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/11/0912 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BLACKBURN / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD ANDERSON / 12/11/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BARR / 07/08/2009

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/11/079 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/11/0610 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/11/0319 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/11/0220 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/02/019 February 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 34 BROADWAY ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BN

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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12/11/9912 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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