A.D.D. EXPRESS LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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20/09/2420 September 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-12 with updates

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02/08/242 August 2024 Notification of Fez Investments Limited as a person with significant control on 2020-09-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-10-17

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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03/07/233 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Appointment of Mr Norman Burgess as a director on 2021-10-26

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30/07/2130 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALYSON SQUIRE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUNNE / 19/11/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 24/06/2019

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10/04/1910 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 101

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10/04/1910 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 101

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21/02/1921 February 2019 DIRECTOR APPOINTED MR DARRELL RICHARD SHARP

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26/09/1826 September 2018 16/08/18 STATEMENT OF CAPITAL GBP 100

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 16/08/2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DIRECTOR APPOINTED MR MARK ANTHONY DUNNE

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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06/07/186 July 2018 CESSATION OF PETER WILLIAM LAMBERT AS A PSC

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27/03/1827 March 2018 DIRECTOR APPOINTED MRS ALYSON ELIZABETH SQUIRE

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY ALISON HUNTER

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 RETURN OF PURCHASE OF OWN SHARES

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13/11/1713 November 2017 25/10/17 STATEMENT OF CAPITAL GBP 1

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13/11/1713 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT G18 RIVER BANK WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DN

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LAMBERT / 06/07/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/07/0931 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/07/0818 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/07/076 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT G18 RIVER BANK WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DN

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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