Dad Ltd was founded on 02 August 2000 and has its registered office in Luton, it has a status of "Active". There are 6 directors listed for Dad Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOUMAN, Amin | 06 April 2017 | - | 1 |
CHOUMAN, Samir | 01 November 2013 | - | 1 |
CHOUMAN, Najat, Dr | 09 March 2011 | 01 November 2013 | 1 |
CHOUMAN, Najat | 20 December 2004 | 09 March 2011 | 1 |
CHOUMAN, Samir | 14 August 2000 | 22 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOUMAN, Hassan | 14 August 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 12 August 2020 | |
MR01 - N/A | 16 June 2020 | |
AA01 - Change of accounting reference date | 29 May 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 24 September 2017 | |
AP01 - Appointment of director | 24 September 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AR01 - Annual Return | 15 August 2013 | |
CH01 - Change of particulars for director | 15 August 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AD01 - Change of registered office address | 19 July 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 28 May 2010 | |
CH01 - Change of particulars for director | 17 November 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 02 July 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 11 February 2002 | |
363s - Annual Return | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 24 August 2000 | |
NEWINC - New incorporation documents | 02 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2020 | Outstanding |
N/A |
Rent deposit deed | 20 December 2010 | Outstanding |
N/A |