ADDISON & BYFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 06/02/256 February 2025 | Appointment of Paula Anne Byford as a director on 2025-02-06 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 28/11/2428 November 2024 | Director's details changed for Mrs Karen Margaret Byford on 2023-11-19 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 01/11/231 November 2023 | Change of details for Mr Raymond Walter Byford as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Raymond Walter Byford on 2023-10-31 |
| 01/11/231 November 2023 | Director's details changed for Mrs Karen Margaret Byford on 2023-10-31 |
| 01/11/231 November 2023 | Director's details changed for Martin John Byford on 2023-10-31 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 06/10/226 October 2022 | Satisfaction of charge 9 in full |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 19/08/1919 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET BYFORD / 22/10/2018 |
| 22/10/1822 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARGARET BYFORD / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BYFORD / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BYFORD / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALTER BYFORD / 22/10/2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BYFORD / 10/07/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARGARET BYFORD |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/10/1225 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | S366A DISP HOLDING AGM 11/10/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: WOODHALL BUSINESS PARK SUDBURY SUFFOLK CO10 1WH |
| 28/10/0228 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/04/964 April 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 04/04/964 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 05/02/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/928 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | AUDITOR'S RESIGNATION |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: NORTHERN ROAD SUDBURY SUFFOLK CO10 6XQ |
| 27/10/8827 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 11/11/7711 November 1977 | MEMORANDUM OF ASSOCIATION |
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