ADDSPACE CONSTRUCTION LTD.

Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-09-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-09-30

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 DIRECTOR APPOINTED MRS WENDY HANDYSIDE

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD HANDYSIDE

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON

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26/03/1526 March 2015 SECRETARY APPOINTED MRS WENDY HANDYSIDE

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANDYSIDE / 31/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIMSEY RICHARDSON / 31/08/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 SECRETARY APPOINTED RICHARD HANDYSIDE

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH NEAL

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY DONNA NEAL

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21/09/0921 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/01/0513 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/10/0129 October 2001 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 79 STEWART ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8NZ

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17/09/0117 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/11/9918 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9925 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/09/996 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/10/9830 October 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/9827 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 16 DENE WALK WEST PARLEY FERNDOWN DORSET BH22 8PQ

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/09/9723 September 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/09/9618 September 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/09/9515 September 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/10/9412 October 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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05/06/935 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/10/9215 October 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/11/9127 November 1991 DIRECTOR'S PARTICULARS CHANGED

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20/11/9120 November 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/09/8928 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/09/8927 September 1989 � NC 100/10000 11/09/

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27/09/8927 September 1989 NC INC ALREADY ADJUSTED

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19/09/8919 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: G OFFICE CHANGED 19/09/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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19/09/8919 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/8919 September 1989 ADOPT MEM AND ARTS 110989

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11/09/8911 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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