ADDERLEY FEATHERSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed to PO Box 4385, 02628210 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-12 |
| 14/05/2514 May 2025 | Cessation of Adderley Consulting Group Limited as a person with significant control on 2024-12-17 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Registered office address changed from Rosemount Bowcliffe Hall Bramham Wetherby LS23 6LP England to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Olga Aleksandrova-Adderley as a director on 2023-02-14 |
| 23/11/2223 November 2022 | Director's details changed for Ms Olga Aleksandrova on 2022-11-22 |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-30 |
| 06/10/216 October 2021 | Appointment of Mr Oliver John Edward Adderley as a director on 2021-10-06 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 06/05/216 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 28/03/2028 March 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 05/03/195 March 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/05/1816 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ADDERLEY |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM LEEDS LS23 6LW |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 01/07/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR STEPHEN COLIN WOOD |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DOWNHAM |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNHAM |
| 21/08/1321 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/08/1214 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/1112 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/09/1112 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:12/09/2011 |
| 12/09/1112 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/113 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECTION 519 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ANDREW ADDERLEY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIDSON KELLY / 07/07/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR DAVID EDWARD DOWNHAM |
| 09/12/099 December 2009 | SECRETARY APPOINTED DAVID EDWARD DOWNHAM |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT SCALES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SCALES |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | INTERIM ACCOUNTS MADE UP TO 31/05/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/11/9424 November 1994 | RE SHARES 27/06/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 14/10/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | £ NC 1000/1000000 22/08/91 |
| 02/09/912 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/91 |
| 30/08/9130 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9130 August 1991 | BALANCE SHEET |
| 30/08/9130 August 1991 | AUDITORS' STATEMENT |
| 30/08/9130 August 1991 | AUDITORS' REPORT |
| 30/08/9130 August 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9130 August 1991 | REREGISTRATION PRI-PLC 29/08/91 |
| 30/08/9130 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9130 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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