ADDLESTONE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Cessation of Catherine Mary Boxall as a person with significant control on 2020-06-04 |
| 23/02/2223 February 2022 | Director's details changed for Catriona Fiona Anderson on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for James Alexander Anderson on 2022-02-23 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 23/02/2223 February 2022 | Notification of Catriona Fiona Anderson as a person with significant control on 2016-04-06 |
| 23/02/2223 February 2022 | Change of details for Catriona Fiona Anderson as a person with significant control on 2020-06-04 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOXALL |
| 03/06/153 June 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BOXALL |
| 11/05/1111 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA FIONA ANDERSON / 10/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KERR BOXALL / 10/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ANDERSON / 10/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 09/10/07 TO 31/03/08 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/10/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 21/10/0021 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 09/10/99 |
| 10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 09/10/98 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 09/10/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 09/10/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 09/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 09/10/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 09/10/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 09/10/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/90 |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/88 |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/85 |
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