JOHN ADDLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA HALL / 04/12/2020 |
| 04/12/204 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA HALL / 04/12/2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CH3 5AR UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT A4 ACORN INDUSTRIAL ESTATE LANYORK ROAD LIVERPOOL L3 6JB ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARLOW |
| 15/11/1715 November 2017 | CESSATION OF ROGER MARLOW AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARLOW |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA SMITH / 25/08/2016 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA SMITH / 25/08/2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED ROSANNA SMITH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 179-181 BOALER STREET LIVERPOOL L6 9DG |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARLOW / 13/08/2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA SMITH / 02/09/2013 |
| 03/09/133 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/10/115 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 101 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 101 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 101 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NC INC ALREADY ADJUSTED 30/04/05 |
| 07/07/057 July 2005 | £ NC 1300/1400 30/04/0 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | £ IC 1201/244 31/08/04 £ SR 957@1=957 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 02/12/032 December 2003 | £ NC 1200/1300 01/09/03 |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | £ NC 1100/1200 12/05/0 |
| 23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 12/05/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/08/0122 August 2001 | NC INC ALREADY ADJUSTED 26/04/93 |
| 22/08/0122 August 2001 | NC INC ALREADY ADJUSTED 26/04/93 |
| 08/08/018 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 179-181 BOALER STREET LIVERPOOL L6 9DG |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 158 PRESCOT ROAD LIVERPOOL MERSEYSIDE L7 OJD |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | 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 |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 103 GREEN LANE LIVERPOOL L13 7BB |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/08/8319 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/83 |
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