ADDERSTONE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Robert Bruce Robinson as a director on 2025-06-01 |
| 04/06/254 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Notification of Adderstone Construction (North East) Limited as a person with significant control on 2025-03-27 |
| 07/04/257 April 2025 | Cessation of Ian Robert Baggett as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mrs Allison Jane Harrison on 2025-01-29 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Appointment of Mr Robert Bruce Robinson as a director on 2023-07-26 |
| 14/06/2314 June 2023 | Termination of appointment of Joshua Kristopher Dunlavy as a director on 2023-05-31 |
| 25/04/2325 April 2023 | Termination of appointment of Ian Robert Baggett as a director on 2023-04-24 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Termination of appointment of Michael Edward Foster-Smith as a director on 2021-07-16 |
| 12/07/2112 July 2021 | Appointment of Mr Joshua Kristopher Dunlavy as a director on 2021-06-28 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JASON CATTERALL |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HUXLEY |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR KEVIN THOMAS PATRICK |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 28/10/1628 October 2016 | |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PARNELL / 26/10/2016 |
| 26/10/1626 October 2016 | |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PETER HUXLEY |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR KEVIN PATRICK |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WATSON |
| 12/04/1612 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MR JONATHAN WILLIAM HARLEY WATSON |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR ROBERT HUGH JOSEPH WILSON |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED ADDERSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/08/15 |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALLATRATT |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MALLATRATT / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ST GEORGE'S HOUSE 37-39 ST GEORGE'S TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2SX |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED DOMINIC JOHN MALLATRATT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 46 GROSVENOR PLACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2RE |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | COMPANY NAME CHANGED RG GROUNDWORKS LTD CERTIFICATE ISSUED ON 09/08/06 |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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