ADDIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 |
| 07/02/137 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 29/02/12 NO CHANGES |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | 02/02/11 NO CHANGES |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0721 February 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: RIVERBANK, SWANSEA, WEST GLAMORGAN, SA1 7DD |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 12/01/0012 January 2000 | ADOPTARTICLES22/12/99 |
| 12/01/0012 January 2000 | £ NC 10550000/10750000 22/12/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 25/03/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 05/06/96 |
| 10/06/9610 June 1996 | COMPANY NAME CHANGED AMBERWORD LIMITED CERTIFICATE ISSUED ON 10/06/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RE SHARES 08/03/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 20/03/9620 March 1996 | £ NC 1000/10550998 08/03/96 |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | DIV 08/03/96 |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 03/03/96 |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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