THE AD PLAIN LIMITED

04490515
DOONEEN QUEENS WAY NORTH MORETON OXFORDSHIRE OX11 9AY

Documents

Documents
Date Category Description Pages
24 Jan 2025 accounts Annual Accounts 15 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 10 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 11 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Mrs Elizabeth Joan Louise Tomkinson) 2 Buy now
15 Oct 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 accounts Annual Accounts 9 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2020 resolution Resolution 42 Buy now
18 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
11 Sep 2019 officers Change of particulars for director (Mrs Emma Katherine Craigie) 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 8 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2017 officers Termination of appointment of director (Julie Gill) 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 accounts Annual Accounts 3 Buy now
24 Feb 2015 officers Appointment of director (Ms Julie Gill) 2 Buy now
20 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2015 resolution Resolution 25 Buy now
19 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2014 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Duncan John Murray Clarke) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Ms Emma Katherine Craigie) 2 Buy now
03 Aug 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
09 Jul 2009 accounts Annual Accounts 7 Buy now
01 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
21 Oct 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
29 Aug 2007 annual-return Return made up to 15/07/07; full list of members 7 Buy now
01 Jun 2007 accounts Annual Accounts 6 Buy now
15 Dec 2006 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Return made up to 15/07/06; full list of members 7 Buy now
12 Oct 2005 accounts Annual Accounts 6 Buy now
30 Sep 2005 annual-return Return made up to 15/07/05; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 7 Buy now
04 Aug 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
23 Jul 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
24 Jun 2003 accounts Annual Accounts 7 Buy now
09 May 2003 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
13 Aug 2002 officers New director appointed 1 Buy now
13 Aug 2002 officers New secretary appointed;new director appointed 1 Buy now
31 Jul 2002 officers Secretary resigned 1 Buy now
31 Jul 2002 officers Director resigned 1 Buy now
19 Jul 2002 incorporation Incorporation Company 21 Buy now