ADDLESTONE HOUSE AND LANGTON CLOSE RESIDENTS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2024-06-24 |
| 26/06/2426 June 2024 | Appointment of Mrs Carol Holehouse as a director on 2024-06-24 |
| 26/06/2426 June 2024 | Appointment of Udlem Ltd as a secretary on 2024-06-24 |
| 26/06/2426 June 2024 | Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to 21 Church Street Staines-upon-Thames TW18 4EN on 2024-06-26 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Deborah Turner on 2023-09-09 |
| 22/11/2322 November 2023 | Termination of appointment of Jennifer Claire Dipple as a director on 2023-11-20 |
| 04/10/234 October 2023 | Termination of appointment of Colin Peter Dipple as a director on 2023-10-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Director's details changed for William Thomas Davis on 2021-05-27 |
| 28/06/2128 June 2021 | Appointment of Mrs Deborah Turner as a director on 2021-06-10 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR IVO DIAS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TURNER |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM GATEWAY PROPERTY MANAGEMENT LIMITED 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5TE UNITED KINGDOM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD READ |
| 15/05/1815 May 2018 | CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOKE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCGOVERN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYNE |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR HOWARD READ |
| 09/07/179 July 2017 | DIRECTOR APPOINTED MR COLIN PETER DIPPLE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 18/03/1718 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE DIPPLE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/05/161 May 2016 | 05/04/16 NO MEMBER LIST |
| 26/03/1626 March 2016 | DIRECTOR APPOINTED MR BERNARD HENRY MCGOVERN |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS DEBORAH TURNER |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUXBURY |
| 25/04/1525 April 2015 | 05/04/15 NO MEMBER LIST |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/04/1419 April 2014 | 05/04/14 NO MEMBER LIST |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK THOMAS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNA ASHFORD |
| 06/05/136 May 2013 | 05/04/13 NO MEMBER LIST |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED ELIZABETH COOKE |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STEPHEN TYNE |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA STACE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DA COSTA |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OSBORNE |
| 01/05/121 May 2012 | 05/04/12 NO MEMBER LIST |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS JENNA ASHFORD |
| 03/05/113 May 2011 | 05/04/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK THOMAS / 01/10/2009 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 24/05/1024 May 2010 | 05/04/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DA COSTA / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HENRY OSBORNE / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA STACE / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED GRAHAM DUXBURY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED LAURA STACE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED KATHERINE DA COSTA |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANCIS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA BRIGHTWELL |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY MARWICK |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 19 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 05/04/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON UB10 0LR |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 05/04/03 |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 05/04/02 |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 05/04/01 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/04/0022 April 2000 | ANNUAL RETURN MADE UP TO 05/04/00 |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | ANNUAL RETURN MADE UP TO 05/04/99 |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 05/04/98 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 05/04/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 05/04/96 |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 05/09/945 September 1994 | SECRETARY RESIGNED |
| 28/07/9428 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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