APPROVED DESIGN CONSULTANCY LIMITED

04001676
6 SILKWOOD BUSINESS PARK FRYERS WAY OSSETT ENGLAND WF5 9TJ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Thomas Gray) 2 Buy now
22 Aug 2024 accounts Annual Accounts 5 Buy now
22 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
07 Oct 2023 accounts Annual Accounts 5 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 officers Appointment of secretary (Thomas Gray) 2 Buy now
28 Feb 2022 officers Appointment of director (David George Harrison) 2 Buy now
28 Feb 2022 officers Appointment of director (Paul Barry) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Martin John Holt) 1 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 accounts Annual Accounts 4 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 7 Buy now
12 Nov 2020 officers Termination of appointment of director (Martin Watton) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Martin John Holt) 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 accounts Annual Accounts 10 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Stephen Robert Hilditch) 1 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2016 resolution Resolution 30 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 officers Appointment of director (Mr Ian O'connor) 2 Buy now
03 May 2016 mortgage Registration of a charge 8 Buy now
28 Apr 2016 mortgage Registration of a charge 11 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
28 May 2015 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 3 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 3 Buy now
26 Aug 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Termination of appointment of secretary (Alison Kitching) 1 Buy now
11 May 2010 officers Termination of appointment of director (Andrew Kitching) 1 Buy now
11 May 2010 officers Appointment of director (Mr Martin Watton) 2 Buy now
11 May 2010 officers Appointment of director (Mr Stephen Robert Hilditch) 2 Buy now
16 Sep 2009 accounts Annual Accounts 7 Buy now
28 May 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
28 May 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 7 Buy now
29 May 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH 1 Buy now
01 Sep 2006 accounts Annual Accounts 7 Buy now
05 Jun 2006 annual-return Return made up to 25/05/06; full list of members 6 Buy now
22 Aug 2005 accounts Annual Accounts 7 Buy now
24 May 2005 annual-return Return made up to 25/05/05; full list of members 6 Buy now
25 Aug 2004 accounts Annual Accounts 7 Buy now
14 May 2004 annual-return Return made up to 25/05/04; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 7 Buy now
01 Jun 2003 annual-return Return made up to 25/05/03; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 7 Buy now
16 May 2002 annual-return Return made up to 25/05/02; full list of members 6 Buy now
10 Oct 2001 accounts Annual Accounts 7 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH 1 Buy now
06 Jun 2001 annual-return Return made up to 25/05/01; full list of members 6 Buy now
20 Mar 2001 accounts Accounting reference date extended from 31/05/01 to 30/06/01 1 Buy now
17 Jul 2000 officers New director appointed 2 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
05 Jun 2000 capital Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Jun 2000 officers Secretary resigned 1 Buy now
05 Jun 2000 address Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ 1 Buy now
05 Jun 2000 officers Director resigned 1 Buy now
25 May 2000 incorporation Incorporation Company 10 Buy now