AD' SALES LIMITED

Company number 03604596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 12/12/2019
02 Jan 2020 PSC02 Notification of Independent Media Limited as a person with significant control on 6 December 2019
02 Jan 2020 PSC07 Cessation of Peter Robert Masters as a person with significant control on 6 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2020.
12 Dec 2019 PSC01 Notification of Peter Robert Masters as a person with significant control on 6 December 2019
12 Dec 2019 AP01 Appointment of Mr Peter Robert Masters as a director on 6 December 2019
12 Dec 2019 AD01 Registered office address changed from 11 Trevena Terrace Newquay Cornwall TR7 1LJ to Indy House Lighteridge Hill Newham Truro Cornwall TR1 2XR on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Andrew Victor Laming as a director on 6 December 2019
12 Dec 2019 TM02 Termination of appointment of Valerie Jill Coad as a secretary on 6 December 2019
12 Dec 2019 PSC07 Cessation of Christine Wendy Laming as a person with significant control on 6 December 2019
12 Dec 2019 PSC07 Cessation of Andrew Victor Laming as a person with significant control on 6 December 2019
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
16 Apr 2019 PSC04 Change of details for Andrew Victor Laming as a person with significant control on 31 August 2017
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
22 Feb 2019 CH01 Director's details changed for Andrew Victor Laming on 22 February 2019
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Apr 2018 TM01 Termination of appointment of Christine Wendy Laming as a director on 31 August 2017
12 Apr 2018 TM01 Termination of appointment of Christine Wendy Laming as a director on 31 August 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Mar 2018 TM01 Termination of appointment of Christine Wendy Laming as a director on 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
03 Aug 2017 CH01 Director's details changed for Andrew Victor Laming on 3 August 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates