ADA (GLOSSOP) LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Change of details for Mr Brian Laing as a person with significant control on 2025-04-04

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24/04/2524 April 2025 Notification of Rf Trustees Limited as a person with significant control on 2025-04-04

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14/03/2514 March 2025 Confirmation statement made on 2025-02-14 with no updates

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31/01/2531 January 2025 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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21/03/2421 March 2024 Confirmation statement made on 2024-02-14 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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

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17/04/2317 April 2023 Confirmation statement made on 2023-02-14 with no updates

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17/02/2317 February 2023 Cessation of Stanley Albert Laing as a person with significant control on 2022-12-24

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17/02/2317 February 2023 Termination of appointment of Stanley Albert Laing as a director on 2022-12-24

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR STAN LAING / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALBERT LAING / 16/10/2019

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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24/01/1924 January 2019 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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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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12/01/1812 January 2018 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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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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26/01/1726 January 2017 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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17/03/1617 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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28/01/1628 January 2016 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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02/03/152 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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03/12/143 December 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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28/02/1428 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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06/12/136 December 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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16/04/1316 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/03/108 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAING / 14/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAING / 14/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STAN LAING / 14/02/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STAN LAING / 29/10/2009

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16/01/1016 January 2010 CHANGE PERSON AS SECRETARY

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAING / 29/10/2009

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09/03/099 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/02/0716 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0617 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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27/03/0327 March 2003 SHARES AGREEMENT OTC

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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