THE AD PLAIN LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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17/02/2217 February 2022 Appointment of Mrs Elizabeth Joan Louise Tomkinson as a director on 2022-02-01

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Cessation of Duncan John Murray-Clarke as a person with significant control on 2020-10-09

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with updates

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28/07/2128 July 2021 Notification of The Ad Plain Holdings Limited as a person with significant control on 2020-10-09

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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26/02/2026 February 2020 STATEMENT OF COMPANY'S OBJECTS

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19/02/2019 February 2020 ADOPT ARTICLES 27/01/2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE CRAIGIE / 01/09/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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12/07/1812 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE GILL

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 DIRECTOR APPOINTED MS JULIE GILL

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20/02/1520 February 2015 ADOPT ARTICLES 20/01/2015

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19/12/1419 December 2014 SUB-DIVISION 24/11/14

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/07/1218 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/07/1115 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATHERINE CRAIGIE / 01/07/2010

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04/08/104 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN MURRAY CLARKE / 01/07/2010

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03/08/093 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0821 October 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0729 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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