ADDISON TPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 20/05/2420 May 2024 | Satisfaction of charge 062612200004 in full |
| 13/05/2413 May 2024 | Registration of charge 062612200004, created on 2024-05-10 |
| 13/05/2413 May 2024 | Registration of charge 062612200003, created on 2024-05-10 |
| 12/04/2412 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 10/04/2410 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Satisfaction of charge 062612200002 in full |
| 16/03/2416 March 2024 | Satisfaction of charge 062612200001 in full |
| 19/01/2419 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 17/01/2417 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 20/10/2320 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 08/08/198 August 2019 | |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062612200001 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOKERS MOTOR GROUP LIMITED |
| 30/10/1830 October 2018 | CESSATION OF ADDISON MOTORS LIMITED AS A PSC |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / ADDISON MOTORS LIMITED / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH ENGLAND |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 18/09/1518 September 2015 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YD |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 30/07/1330 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLLINS / 02/01/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MCMINN / 02/01/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN DUNN |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JOHN SQUIRES |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MCMINN / 28/05/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED IAN GEORGE DUNN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP RIDLEY |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCMINN / 28/09/2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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