ADD CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | APPLICATION FOR STRIKING-OFF |
| 31/01/1831 January 2018 | Annual accounts small company total exemption made up to 30 April 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 20/12/1620 December 2016 | SECRETARY APPOINTED JOHN CHURCHILL WARD |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WARD |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CARLO |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEWELL |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 400 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | 10/10/12 NO CHANGES |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEHTA / 01/09/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | 10/10/11 NO CHANGES |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEHTA / 10/02/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEHTA / 12/11/2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEHTA / 01/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED JOHN WARD |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY DANNY MEHTA |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE CARLO / 12/10/2007 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED 4 OFF THE SHELF LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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