About

Registered Number: 03247174
Date of Incorporation: 09/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 43 Park Road, Leyland, PR25 3AP,

 

Based in Leyland, Ad-options Ltd was established in 1996, it has a status of "Active". Ward, Ann Caroline, Ward, Stephen William, Ward, Ben Philip are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Ann Caroline 01 January 1998 - 1
WARD, Stephen William 07 October 1996 - 1
WARD, Ben Philip 11 December 2019 30 March 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 09 March 2020
AD01 - Change of registered office address 28 February 2020
AD01 - Change of registered office address 18 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 20 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
CH01 - Change of particulars for director 04 October 2012
CH03 - Change of particulars for secretary 04 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 09 September 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 07 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 22 May 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1998
AA - Annual Accounts 14 December 1998
363s - Annual Return 21 September 1998
225 - Change of Accounting Reference Date 13 August 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
CERTNM - Change of name certificate 21 November 1997
363s - Annual Return 23 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
287 - Change in situation or address of Registered Office 14 October 1996
NEWINC - New incorporation documents 09 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.