Established in 2002, The Ad Construction Group Ltd are based in Sidcup, Kent, it's status at Companies House is "Active". The current directors of the organisation are listed as Gordon, Richard, Conlan, Peter Michael at Companies House. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Richard | 01 June 2018 | - | 1 |
CONLAN, Peter Michael | 14 September 2017 | 01 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
TM02 - Termination of appointment of secretary | 06 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
AP03 - Appointment of secretary | 06 June 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 09 November 2017 | |
AP03 - Appointment of secretary | 27 September 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
TM02 - Termination of appointment of secretary | 29 January 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 09 January 2016 | |
CH01 - Change of particulars for director | 08 June 2015 | |
AD01 - Change of registered office address | 08 June 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 30 December 2013 | |
CH01 - Change of particulars for director | 29 September 2013 | |
CH01 - Change of particulars for director | 03 June 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 01 December 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
363a - Annual Return | 17 June 2009 | |
363a - Annual Return | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
363s - Annual Return | 10 August 2007 | |
287 - Change in situation or address of Registered Office | 19 July 2007 | |
AA - Annual Accounts | 04 April 2007 | |
CERTNM - Change of name certificate | 21 February 2007 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363a - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 07 May 2003 | |
225 - Change of Accounting Reference Date | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
NEWINC - New incorporation documents | 27 March 2002 |