ADDITIVE - X LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 022723440012, created on 2025-08-05 |
| 16/07/2516 July 2025 New | Satisfaction of charge 022723440008 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 022723440009 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 022723440010 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 022723440011 in full |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 02/04/252 April 2025 | Notification of Linda Mary Whitehouse as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Notification of Peter David Whitehouse as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Rachel Sarah Heath-Smith as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Rachel Sarah Heath Smith as a person with significant control on 2025-04-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-11-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 09/03/239 March 2023 | Confirmation statement made on 2022-04-20 with no updates |
| 09/03/239 March 2023 | Termination of appointment of James Simon Blackburn as a director on 2023-02-17 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/08/1714 August 2017 | CESSATION OF JAMES SIMON BLACKBURN AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF DARREN BRIAN AYRES AS A PSC |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022723440011 |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022723440010 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022723440009 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022723440008 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022723440007 |
| 05/03/145 March 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 23/10/1223 October 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WHITEHOUSE / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON BLACKBURN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN AYRES / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN BIRCH / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE YOUNG / 02/02/2010 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | S-DIV |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR JAMES SIMON BLACKBURN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR DARREN BRIAN AYRES |
| 20/02/0820 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | AUDITOR'S RESIGNATION |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED EXPRESS TERMINALS LIMITED CERTIFICATE ISSUED ON 16/10/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/035 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 47 ALLHALLOWGATE RIPON NORTH YORKSHIRE HG4 1LQ |
| 05/10/985 October 1998 | ALTER MEM AND ARTS 07/07/98 |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: UNIT 6 FISHERGREEN INDUSRIAL ESTATE RIPON NORTH YORKSHIRE HG 41N |
| 17/04/9017 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/04/9017 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company