ADDERSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 23/01/2018 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1522 May 2015 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/15 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 31/07/1331 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED PAUL HUTTON |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/09/119 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | CHANGE OF NAME 03/03/2010 |
| 09/03/109 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ST GEORGES HOUSE 37/39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
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