A.D. SECURITIES LIMITED - History of Changes


DateDescription
2023-05-09 update statutory_documents DIRECTOR APPOINTED MRS KETURAH MONA ELLEN MCELROY
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAMISH MCGREGOR DARBYSHIRE
2023-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETURAH MONA ELLEN MCELROY
2023-05-09 update statutory_documents CESSATION OF JOHN ANTHONY CHARLES DARBYSHIRE AS A PSC
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE
2023-03-30 update statutory_documents DIRECTOR APPOINTED MR JOHN HAMISH MCGREGOR DARBYSHIRE
2023-03-16 update statutory_documents SECRETARY APPOINTED MR JOHN HAMISH MCGREGOR DARBYSHIRE
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DARBYSHIRE
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-09-07 delete address FIRS FARM HOUSE BILBY RETFORD NOTTINGHAMSHIRE DN22 8JB
2021-09-07 insert address 42 TOWN STREET 42 TOWN STREET SUTTON-CUM-LOUND RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 8JT
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-07 update registered_address
2021-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM FIRS FARM HOUSE BILBY RETFORD NOTTINGHAMSHIRE DN22 8JB
2021-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-29 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-13 update statutory_documents 09/05/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-09 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-11 update statutory_documents 09/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-08 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-06-07 insert sic_code 70221 - Financial management
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-12 update statutory_documents 09/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-29 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-18 update statutory_documents SECRETARY APPOINTED MR JOHN ANTHONY CHARLES DARBYSHIRE
2013-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA DARBYSHIRE
2013-05-13 update statutory_documents 09/05/13 FULL LIST
2013-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA DARBYSHIRE
2012-07-27 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 09/05/12 FULL LIST
2011-08-25 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 09/05/11 FULL LIST
2010-08-19 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents SAIL ADDRESS CREATED
2010-05-10 update statutory_documents 09/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA NANETTE MABEL DARBYSHIRE / 09/05/2010
2009-09-14 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-10 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-05 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-11 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-24 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-21 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/01 FROM: BARNBY MOOR HOUSE BARNBY MOOR RETFORD NOTTS DN22 8QX
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-19 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-21 update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-06 update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-29 update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-28 update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-17 update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-27 update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-03 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-10 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-11 update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-06-14 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-10-06 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-10-05 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1986-05-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11
1986-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM: IRONGATES OLD NEWARK RD CODDINGTON NR NEWARK NOTTS