About

Registered Number: 03604596
Date of Incorporation: 27/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Indy House Lighteridge Hill, Newham, Truro, Cornwall, TR1 2XR,

 

Ad' Sales Ltd was registered on 27 July 1998 and has its registered office in Cornwall. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNS, Claire 27 July 1998 30 September 2000 1
LAMING, Christine Wendy 01 October 2013 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
COAD, Valerie Jill 01 October 2012 06 December 2019 1

Filing History

Document Type Date
RP04CS01 - N/A 20 January 2020
PSC02 - N/A 02 January 2020
PSC07 - N/A 02 January 2020
CS01 - N/A 12 December 2019
PSC01 - N/A 12 December 2019
AP01 - Appointment of director 12 December 2019
AD01 - Change of registered office address 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
PSC07 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
AA - Annual Accounts 19 November 2019
PSC04 - N/A 16 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 22 February 2019
AA - Annual Accounts 26 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 03 August 2017
CH01 - Change of particulars for director 03 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 01 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 January 2013
AP03 - Appointment of secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 07 December 2010
AD01 - Change of registered office address 03 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 28 August 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 13 December 2000
363s - Annual Return 24 August 2000
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
287 - Change in situation or address of Registered Office 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.