Founded in 1999, Adworks Design Ltd has its registered office in Bedfordshire, it has a status of "Active". The company has 3 directors listed as Armstrong, Tracey, French, Adam Edward, Bramley, Emma Jayne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMLEY, Emma Jayne | 25 November 1999 | 31 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Tracey | 01 February 2005 | 19 June 2009 | 1 |
FRENCH, Adam Edward | 25 November 1999 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 04 November 2019 | |
CH01 - Change of particulars for director | 04 November 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AD01 - Change of registered office address | 03 July 2014 | |
AD01 - Change of registered office address | 13 December 2013 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 31 August 2010 | |
MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
363s - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
363s - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 21 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 31 December 2001 | |
395 - Particulars of a mortgage or charge | 12 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 19 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
NEWINC - New incorporation documents | 03 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 August 2010 | Outstanding |
N/A |
Rent deposit deed | 20 November 2009 | Outstanding |
N/A |
Rent deposit deed | 10 July 2001 | Outstanding |
N/A |