ADDMASTER (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
14/02/2314 February 2023 | Second filing for the appointment of Mr Niklas Blomstedt as a director |
01/02/231 February 2023 | Appointment of Mr Niklas Blomstedt as a director on 2023-02-01 |
01/02/231 February 2023 | Termination of appointment of Nina Forsvall as a director on 2023-01-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
09/04/219 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROME / 05/04/2021 |
09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
19/01/2119 January 2021 | DIRECTOR APPOINTED MS NINA FORSVALL |
19/01/2119 January 2021 | DIRECTOR APPOINTED MS ULRIKA BJÖRK |
19/01/2119 January 2021 | DIRECTOR APPOINTED MR DANIEL ROME |
19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF |
19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MORRIS |
19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
19/01/2119 January 2021 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MORRIS |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MORRIS / 25/03/2019 |
26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MORRIS / 25/03/2019 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
05/04/165 April 2016 | DIRECTOR APPOINTED MR DAVID JOHN GOFF |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
01/10/151 October 2015 | DIRECTOR APPOINTED DOCTOR SANDRINE MARIE- THERESE GARNIER |
02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
29/03/1129 March 2011 | DIRECTOR APPOINTED MRS LORRAINE MORRIS |
21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WELLS / 19/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFF / 19/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MORRIS / 19/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 19/10/2009 |
24/04/0924 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
17/02/0917 February 2009 | DIRECTOR APPOINTED DAVID JOHN GOFF |
02/10/082 October 2008 | DIRECTOR RESIGNED MICHAEL SWEET |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SWEET |
24/06/0824 June 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/0824 June 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: THE HOLLIES CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/03/0416 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/03/0317 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 9 FIRECREST CLOSE CANNOCK STAFFORDSHIRE WS11 2WH |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | SECRETARY RESIGNED |
15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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