CLIFF ADDISON DRAINAGE LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Return of final meeting in a members' voluntary winding up

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09/07/249 July 2024 Previous accounting period shortened from 2025-03-31 to 2024-06-27

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Registered office address changed from Far End Cottage Worsall Road Kirklevington Yarm Cleveland TS15 9PE England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2024-07-08

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Appointment of a voluntary liquidator

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08/07/248 July 2024 Declaration of solvency

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24/06/2424 June 2024 Micro company accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Cessation of Michael David Addison as a person with significant control on 2024-02-24

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11/03/2411 March 2024 Notification of Louise Gabrielle Addison as a person with significant control on 2024-02-27

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06/10/236 October 2023 Termination of appointment of Michael David Addison as a director on 2023-09-13

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06/10/236 October 2023 Appointment of Mrs Louise Gabrielle Addison as a director on 2023-09-13

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Change of details for Mr Michael David Addison as a person with significant control on 2021-05-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 12/07/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON DL6 2XQ ENGLAND

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG

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21/03/1621 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 31/03/15 STATEMENT OF CAPITAL GBP 900

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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20/03/1520 March 2015 COMPANY NAME CHANGED CLIFF ADDISON DRAINAGE & CO CERTIFICATE ISSUED ON 20/03/15

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20/03/1520 March 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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20/03/1520 March 2015 CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD

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20/03/1520 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1520 March 2015 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/03/1520 March 2015 REREG UNLTD TO LTD; RES02 PASS DATE:20/03/2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY MARION ADDISON

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARION ADDISON

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24/03/1424 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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17/04/1217 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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20/09/1020 September 2010 ARTICLES OF ASSOCIATION

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02/09/102 September 2010 STATEMENT OF COMPANY'S OBJECTS

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02/09/102 September 2010 VARYING SHARE RIGHTS AND NAMES

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19/03/1019 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADDISON / 01/01/2010

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR CLIFFORD ADDISON

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: FAR END COTTAGE, WORSALL ROAD YARM CLEVELAND TS15 9PE

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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