ADDISON PROJECT PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/03/2521 March 2025 | Notification of Addison Group Holdings Limited as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Cessation of Marcus Alan Addison as a person with significant control on 2025-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Secretary's details changed for Mr Marcus Alan Addison on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Marcus Alan Addison on 2023-11-28 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SHAROMAR WORKS HOLLY ROAD REDMARSH IND EST THORNTON CLEVELEYS LANCASHIRE FY5 4HH |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | CORPORATE DIRECTOR APPOINTED ADDISON SERVICE COMPANY LIMITED |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADDISON |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 9 January 2009 with full list of shareholders |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 24/12/0824 December 2008 | CURRSHO FROM 31/05/2008 TO 30/11/2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | APPLICATION COMMENCE BUSINESS |
| 22/01/9722 January 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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