A3d2 Ltd was established in 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCH, Linda | 01 October 2012 | 04 July 2013 | 1 |
| GRANT, Gregor | 04 July 2013 | 30 September 2016 | 1 |
| KENDALL, Andrew | 04 June 2011 | 01 October 2012 | 1 |
| SHERRINGTON, James David | 07 April 2010 | 03 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 August 2020 | |
| MR01 - N/A | 28 May 2020 | |
| PSC07 - N/A | 21 February 2020 | |
| PSC02 - N/A | 21 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| CS01 - N/A | 11 February 2020 | |
| PSC01 - N/A | 11 February 2020 | |
| PSC07 - N/A | 11 February 2020 | |
| AA01 - Change of accounting reference date | 10 February 2020 | |
| PSC02 - N/A | 18 December 2019 | |
| PSC07 - N/A | 18 December 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| MR04 - N/A | 17 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| PSC05 - N/A | 14 June 2019 | |
| RP04CS01 - N/A | 28 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| MR05 - N/A | 18 October 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2017 | |
| SH19 - Statement of capital | 22 September 2017 | |
| CAP-SS - N/A | 22 September 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| MR01 - N/A | 22 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| MR01 - N/A | 22 February 2014 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| AP03 - Appointment of secretary | 10 October 2012 | |
| TM02 - Termination of appointment of secretary | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| AP03 - Appointment of secretary | 09 June 2011 | |
| TM02 - Termination of appointment of secretary | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 395 - Particulars of a mortgage or charge | 04 August 2009 | |
| 395 - Particulars of a mortgage or charge | 09 July 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| AUD - Auditor's letter of resignation | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 22 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 225 - Change of Accounting Reference Date | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 395 - Particulars of a mortgage or charge | 11 July 1998 | |
| MEM/ARTS - N/A | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| CERTNM - Change of name certificate | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| NEWINC - New incorporation documents | 03 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| A legal mortgage | 16 January 2013 | Fully Satisfied |
N/A |
| A legal mortgage | 08 January 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 01 October 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 21 September 2012 | Fully Satisfied |
N/A |
| Debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Supplemental legal charge | 14 March 2012 | Fully Satisfied |
N/A |
| Supplemental legal charge | 02 December 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 02 December 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 13 October 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 11 October 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 06 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 21 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 09 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 01 September 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 28 July 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 08 July 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 17 June 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 18 May 2011 | Fully Satisfied |
N/A |
| Supplemental legal charge | 15 April 2011 | Fully Satisfied |
N/A |
| Supplemental deed | 14 March 2011 | Fully Satisfied |
N/A |
| Supplemental charge | 02 November 2010 | Fully Satisfied |
N/A |
| Supplemental charge | 22 March 2010 | Fully Satisfied |
N/A |
| Deed | 12 March 2010 | Fully Satisfied |
N/A |
| Deed of accession | 25 June 2009 | Fully Satisfied |
N/A |
| Accession deed to a debenture dated 8 september 2005 and | 28 December 2005 | Fully Satisfied |
N/A |
| Deposit deed | 27 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 September 2001 | Fully Satisfied |
N/A |
| Deed of rent deposit | 30 September 1998 | Fully Satisfied |
N/A |
| Debenture | 09 July 1998 | Fully Satisfied |
N/A |
