ADDMARGIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 03/11/233 November 2023 | Director's details changed for Mr Adam Keller on 2023-10-11 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 28/10/2128 October 2021 | Notification of Raymond Henry Cornish as a person with significant control on 2021-07-01 |
| 28/10/2128 October 2021 | Cessation of John Joseph Caulfield as a person with significant control on 2021-07-01 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-04-05 |
| 01/07/211 July 2021 | Appointment of Mr Raymond Henry Cornish as a director on 2021-07-01 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NISHEL SURANA |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 59/60 RUSSELL SQUARE LONDON WC1B 4HP |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/01/1614 January 2016 | Annual return made up to 27 October 2015 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ISHWARLAL RUPAREL |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/12/1410 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH CAULFIELD |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 01/11/111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBINSTEIN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED NISHEL SURANA |
| 07/06/117 June 2011 | DIRECTOR APPOINTED AMAR RAVINDRA TANNA |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ADAM KELLER |
| 07/01/117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/11/095 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUBINSTEIN / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS LYNCH / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWARLAL GOKALDAS RUPAREL / 27/10/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 27/10/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 27/10/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD HENLEY |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 10/12/9310 December 1993 | ORDER OF COURT - RESTORATION 10/12/93 |
| 22/12/9222 December 1992 | STRUCK OFF AND DISSOLVED |
| 01/09/921 September 1992 | FIRST GAZETTE |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: EROSTIN HOUSE THENMILTON KEYNES MARINA MILTON KEYNES BUCKS MK6 3BY |
| 28/07/9128 July 1991 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FIRST GAZETTE |
| 24/01/9124 January 1991 | STRIKE-OFF ACTION SUSPENDED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 021188 |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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