Advance Digital Graphics Ltd was founded on 10 September 1980 and are based in Ipswich in Suffolk, it's status in the Companies House registry is set to "Active". The company has 7 directors listed as Harman, Daniel, Monk, Christopher, Simmons, Debbie, Jackson, Geoffrey, Jackson, Muriel Kathleen, Lewis, Eric, Scott, Alison Jayne in the Companies House registry. This organisation is registered for VAT in the UK. There are currently 1-10 employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARMAN, Daniel | 07 January 1998 | - | 1 |
MONK, Christopher | 04 January 2008 | - | 1 |
SIMMONS, Debbie | 09 September 2004 | - | 1 |
JACKSON, Geoffrey | N/A | 01 April 1993 | 1 |
JACKSON, Muriel Kathleen | N/A | 30 September 1998 | 1 |
LEWIS, Eric | N/A | 22 March 1993 | 1 |
SCOTT, Alison Jayne | 01 April 1993 | 31 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 11 April 2019 | |
CH01 - Change of particulars for director | 29 March 2019 | |
CH01 - Change of particulars for director | 29 March 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
CH01 - Change of particulars for director | 17 April 2015 | |
CH01 - Change of particulars for director | 17 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 11 April 2012 | |
CH03 - Change of particulars for secretary | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AD01 - Change of registered office address | 25 October 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
AA - Annual Accounts | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 19 April 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 04 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
AA - Annual Accounts | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
123 - Notice of increase in nominal capital | 13 October 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 29 September 2000 | |
287 - Change in situation or address of Registered Office | 09 August 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 21 December 1999 | |
169 - Return by a company purchasing its own shares | 29 April 1999 | |
363s - Annual Return | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
RESOLUTIONS - N/A | 19 March 1999 | |
287 - Change in situation or address of Registered Office | 19 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
363s - Annual Return | 17 April 1998 | |
CERTNM - Change of name certificate | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
CERTNM - Change of name certificate | 05 January 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 04 April 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 29 March 1995 | |
AA - Annual Accounts | 28 March 1995 | |
363s - Annual Return | 07 May 1994 | |
288 - N/A | 22 April 1994 | |
AA - Annual Accounts | 27 October 1993 | |
288 - N/A | 29 September 1993 | |
363s - Annual Return | 28 April 1993 | |
288 - N/A | 22 April 1993 | |
288 - N/A | 22 April 1993 | |
AA - Annual Accounts | 14 August 1992 | |
363s - Annual Return | 07 May 1992 | |
AA - Annual Accounts | 05 February 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363a - Annual Return | 20 June 1991 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 17 August 1990 | |
363 - Annual Return | 04 July 1989 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 13 May 1987 | |
AA - Annual Accounts | 11 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal and general charge | 31 October 2005 | Outstanding |
N/A |