ADDISON GROVE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Appointment of Ms Amandeep Dhudwarr as a director on 2024-12-02 |
03/12/243 December 2024 | Termination of appointment of Oliver Keith Roll as a director on 2024-12-02 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-10-25 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
11/11/2111 November 2021 | Registered office address changed from 98 Cranbrook Road London W4 2LJ to Hatherley House Bisley Green Bisley Woking GU24 9EW on 2021-11-11 |
18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
23/08/1723 August 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
21/08/1721 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAMBERT / 21/10/2014 |
29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM GROUND FLOOR FLAT 18 ADDISON GROVE LONDON W4 1ER |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FERGUSON / 09/03/2014 |
29/01/1529 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER LAMBERT / 21/10/2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
22/03/1322 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
03/08/123 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
16/11/1116 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
01/03/111 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FERGUSON / 11/11/2010 |
11/11/1011 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
24/08/1024 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KEITH ROLL / 23/11/2009 |
24/11/0924 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FERGUSON / 23/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FERGUSON / 01/05/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KEITH ROLL / 01/03/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEITH ROLL / 10/06/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FERGUSON / 12/03/2009 |
21/10/0921 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
03/12/073 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
02/12/032 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | SECRETARY RESIGNED |
20/09/9920 September 1999 | DIRECTOR RESIGNED |
20/09/9920 September 1999 | DIRECTOR RESIGNED |
20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
20/09/9920 September 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | LOCATION OF REGISTER OF MEMBERS |
13/09/9913 September 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: C/O HARRIS SEGAL & CO 22 WELBECK STREET LONDON W1M 7PG |
12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
12/05/9812 May 1998 | ORDER OF COURT - RESTORATION 09/05/98 |
12/05/9812 May 1998 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
12/05/9812 May 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | DIRECTOR RESIGNED |
12/05/9812 May 1998 | SECRETARY RESIGNED |
12/05/9812 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 |
12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 |
12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
05/08/975 August 1997 | STRUCK OFF AND DISSOLVED |
15/04/9715 April 1997 | FIRST GAZETTE |
23/02/9623 February 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
23/02/9623 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
10/11/9410 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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