CompaniesInTheUK

ADVANCED DESIGN & DEVELOPMENT LIMITED

Company number 02758631 ·

Active

92 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD HILL / 10/07/2018 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM GAYDON FIELDS GAYDON WARWICK CV35 0HF View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 23 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILL / 23/10/2009 View document
10 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Dec 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
13 Dec 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: UNIT 1 VICTORIA BUSINESS CENTRE LEAMINGTON SPA WARWICKSHIRE CV31 2AZ View document
18 Dec 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Sep 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 2 PURCELL CLOSE LEAMINGTON SPA WARWICKSHIRE CV32 4XS View document
9 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Nov 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Jan 1995 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Dec 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
5 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Nov 1992 NEW SECRETARY APPOINTED View document
12 Nov 1992 NEW DIRECTOR APPOINTED View document
4 Nov 1992 DIRECTOR RESIGNED View document
4 Nov 1992 SECRETARY RESIGNED View document
23 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 1992 Incorporation · 11 pages View document