ADDERSTONE DEVELOPMENTS (103) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 05/10/195 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / ADDERSTONE DEVELOPMENTS LIMITED / 27/06/2019 |
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072236920001 |
| 15/08/1915 August 2019 | APPLICATION FOR STRIKING-OFF |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072236920001 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON |
| 02/11/162 November 2016 | COMPANY NAME CHANGED BEDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/11/16 |
| 25/05/1625 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MACKAY |
| 03/08/153 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/05/1528 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 11/07/1211 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MACKAY / 09/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR TIMOTHY JOSEPH CLARK |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR TIMOTHY JOSEPH CLARK |
| 23/04/1023 April 2010 | CURRSHO FROM 30/04/2011 TO 31/07/2010 |
| 14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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