AD-PROD LIMITED
Company number 06538955 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Jun 2024 | Termination of appointment of Sharon Julie Rhead as a secretary on 2023-08-24 · 1 page | View document |
| 10 Jun 2024 | Change of details for Mr Philip Rhead as a person with significant control on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Sharon Julie Rhead as a person with significant control on 2023-08-24 · 1 page | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-03-19 with updates · 4 pages | View document |
| 27 Oct 2021 | Registered office address changed from Unit 10-2 Whitebridge Estate Stone Staffordshire ST15 8LQ to Standon Farm Standon Staffordshire ST21 6RN on 2021-10-27 · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2019 | COMPANY NAME CHANGED RAPLAS (UK) LIMITED CERTIFICATE ISSUED ON 11/06/19 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jul 2014 | COMPANY NAME CHANGED ADVANCED PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/07/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 7F RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6JL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOD | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA WOOD | View document |
| 24 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 24 Jun 2011 | SAIL ADDRESS CHANGED FROM: C/O J C BARKER & CO 6 RICHMOND TERRACE SHELTON STOKE-ON-TRENT STAFFORDSHIRE ST1 4ND UNITED KINGDOM | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA WOOD | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MRS SHARON JULIE RHEAD | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM UNIT 7F RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORDSHIRE ST21 6JL | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RHEAD / 03/03/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOD / 03/03/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA WOOD / 03/03/2010 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM UNIT 32B WHITEBRIDGE ESTATE WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LQ | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |