ADDISON SAWS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-16 with no updates

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25/04/2425 April 2024 Registration of charge 041091030009, created on 2024-04-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-11-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-16 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/11/2021 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER KNIGHT / 13/11/2020

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21/11/2021 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 13/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RUSSON

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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13/01/1713 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/12/1521 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER WILSON

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/12/1415 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR APPOINTED MS ALISON JONES

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06/01/146 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/12/1214 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LLOYD RUSSON / 16/11/2009

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON JONES / 16/11/2010

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LLOYD RUSSON / 20/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALTER KNIGHT / 20/11/2009

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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20/11/0920 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUES

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/09/0917 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/12/0811 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CRACKLEY WAY PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0UW

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15/08/0815 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/11/0629 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 RE:AGREEMENTS,DEEDS 04/07/05

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14/07/0514 July 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/05/0426 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0418 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/045 February 2004 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/11/0218 November 2002 RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/02/0228 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/017 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 £ NC 100/100000 30/11/00

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15/12/0015 December 2000 COMPANY NAME CHANGED BRABCO NO: 124 (2000) LIMITED CERTIFICATE ISSUED ON 18/12/00

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15/12/0015 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 NC INC ALREADY ADJUSTED 30/11/00

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15/12/0015 December 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00

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14/12/0014 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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