AD PROPERTY DEVELOPMENTS LIMITED

Company number 05610755 ·

Active

70 filings

Date Filing
23 Jul 2026 Registered office address changed from Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ Wales to C/O Tax Driven Accountants Wellfield Preston Brook Cheshire WA7 3BA on 2026-07-23 · 1 page View document
25 Nov 2025 Micro company accounts made up to 2024-11-29 · 3 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
7 Jan 2025 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
22 Aug 2023 Accounts for a dormant company made up to 2022-11-29 · 3 pages View document
2 May 2023 Receiver's abstract of receipts and payments to 2023-03-16 · 4 pages View document
27 Mar 2023 Notice of ceasing to act as receiver or manager · 4 pages View document
22 Mar 2023 Satisfaction of charge 2 in full · 2 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
5 May 2022 Appointment of receiver or manager · 4 pages View document
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
9 Aug 2021 Registered office address changed from 31 Madoc Street Llandudno Gwynedd LL30 2TL to Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ on 2021-08-09 · 1 page View document
29 Nov 2019 Annual accounts for the year ending 29 November 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 View document
29 Nov 2018 Annual accounts for the year ending 29 November 2018 View accounts
24 Nov 2018 DISS40 (DISS40(SOAD)) View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
6 Nov 2018 FIRST GAZETTE View document
29 Nov 2017 Annual accounts for the year ending 29 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 29 November 2016 View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 November 2015 View document
29 Nov 2016 Annual accounts for the year ending 29 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
29 Nov 2015 Annual accounts for the year ending 29 November 2015 View accounts
26 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
29 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O PORT & CO BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ WALES View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL WALES View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Dec 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM WINDSOR HOUSE, 26 MOSTYN AVENUE CRAIG-Y-DON LLANDUDNO CONWY LL30 1YY View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Dec 2011 DIRECTOR APPOINTED MR DEWI RHYS WILLIAMS View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS View document
2 Dec 2011 APPOINTMENT TERMINATED, SECRETARY DEWI WILLIAMS View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DEWI WILLIAMS View document
14 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHYS WILLIAMS / 02/11/2009 View document
24 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WYN WILLIAMS / 02/11/2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document