ADDISON TEMPEST LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-06-30

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24/04/2424 April 2024 Micro company accounts made up to 2022-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/07/2330 July 2023 Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN to 16 Stoke Gabriel Road Galmpton Brixham TQ5 0NQ on 2023-07-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Confirmation statement made on 2023-02-14 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Cessation of Ann Holgate as a person with significant control on 2022-02-10

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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04/10/214 October 2021 Termination of appointment of Ann Holgate as a director on 2021-10-04

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04/10/214 October 2021 Termination of appointment of Ann Holgate as a secretary on 2021-10-04

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/05/1930 May 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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05/04/165 April 2016 30/06/15 TOTAL EXEMPTION FULL

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24/02/1624 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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08/04/158 April 2015 30/06/14 TOTAL EXEMPTION FULL

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOLGATE / 15/02/2014

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09/03/159 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HOLGATE / 01/08/2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK HOLGATE

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN HOLGATE / 01/08/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/02/1322 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2AZ ENGLAND

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10/05/1110 May 2011 Registered office address changed from , 6/7 Victoria Parade, Torquay, Devon, TQ1 2AZ, England on 2011-05-10

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/03/117 March 2011 Registered office address changed from , 6/7 Victoria Parade, Torquay, Devon, TQ1 2BB on 2011-03-07

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2BB

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TEMPEST HOLGATE / 14/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOLGATE / 14/02/2010

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04/03/104 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADDISON HOLGATE / 14/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HOLGATE / 14/02/2010

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10/03/0910 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 30/06/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 30/06/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/02/0424 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/03/036 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 MEMORANDUM OF ASSOCIATION

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/12/0218 December 2002 COMPANY NAME CHANGED ADDISONS QUALITY MEATS LIMITED CERTIFICATE ISSUED ON 18/12/02

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/02/0221 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/02/0121 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/02/0021 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/02/9818 February 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/03/9724 March 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/03/9520 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/02/9521 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/03/948 March 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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09/03/939 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/02/938 February 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/02/9212 February 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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12/10/9112 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9112 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/05/918 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/04/9018 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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18/04/9018 April 1990 RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/01/8814 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/02/872 February 1987 DIRECTOR'S PARTICULARS CHANGED

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02/02/872 February 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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