ADDIS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-28 with updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-28 with updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/09/151 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/08/1322 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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07/11/127 November 2012 Annual return made up to 20 August 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/07/1023 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/10/091 October 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 DIRECTOR APPOINTED MARTYN LEE-SMITH

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0816 July 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: RIVER BANK SWANSEA WEST GLAMORGAN SA1 7DD

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04/07/064 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/07/038 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 AUDITOR'S RESIGNATION

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09/08/019 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 NEW SECRETARY APPOINTED

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22/12/0022 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/009 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/06/0012 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/06/9821 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 S386 DISP APP AUDS 28/04/97

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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19/06/9619 June 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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