ADDLESHAWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/05/247 May 2024 | Appointment of Andrew John Johnston as a director on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Michael Lowry as a director on 2021-11-10 |
| 22/11/2122 November 2021 | Termination of appointment of Richard Neil Frederick Lee as a director on 2021-11-10 |
| 22/11/2122 November 2021 | Appointment of Mr Roger Hart as a director on 2021-11-10 |
| 22/11/2122 November 2021 | Appointment of Inhoco Formations Limited as a director on 2021-11-10 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 17/05/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD JOYCE / 20/02/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL FREDERICK LEE / 20/02/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOWRY / 20/02/2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVITT |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOHN GERARD JOYCE |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERLAIN |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 22/11/2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 15/04/2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ANDREW MICHAEL JOHN CHAMBERLAIN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED PAUL DEVITT |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 05/02/985 February 1998 | S386 DISP APP AUDS 29/01/98 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 29/01/98 |
| 05/02/985 February 1998 | S366A DISP HOLDING AGM 29/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | S366A 252 17/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 16/06/8916 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 120689 |
| 18/04/8818 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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