ADS HOLDINGS LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-24 · Charges
(E)Instrument
2021-08-24 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-31 · Memorandum & Articles
(E)Special resolution
2021-05-31 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-28 · Address Change
(E)FNAR1 - Annual Return
2019-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-01 · Address Change
(E)Amended document
2016-10-06 · Other
(E)Amended document
2016-10-06 · Other
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-09-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-19 · Charges
(E)Certificate of Registration of Charge
2013-09-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)Special resolution
2013-09-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-07 · Annual Return
(E)Amended document
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)Special resolution
2010-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)Amended document
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)Certificate of Registration of Charge
2002-01-09 · Charges
(E)Certificate of Registration of Charge
2002-01-09 · Charges
(E)FM1 - Mortgage or charge details
2002-01-09 · Charges
(E)FM1 - Mortgage or charge details
2002-01-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-07-25 · Annual Return
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Special resolution
1993-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-24 | |
| (E)Instrument | Other | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-31 | |
| (E)Special resolution | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-01 | |
| (E)Amended document | Other | 2016-10-06 | |
| (E)Amended document | Other | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)Special resolution | Other | 2013-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-07 | |
| (E)Amended document | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)Special resolution | Other | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)Amended document | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Special resolution | Other | 1993-09-14 |
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