R.M.ADDY & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-04-05 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/02/2423 February 2024 | Secretary's details changed for Katharine Farenden on 2024-02-23 |
| 19/02/2419 February 2024 | Change of details for Mr Reginal Frank Addy as a person with significant control on 2023-11-30 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-04-05 |
| 30/11/2330 November 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Five Acres Hards Lane Frognall Deeping St. James PE6 8RP on 2023-11-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-04-05 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-04 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/10/1913 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE FARENDEN / 08/07/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD FRANK ADDY / 04/07/2010 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ADDY / 31/12/2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CRANMORE BARN FARM, STATION ROAD, DEEPING ST.JAMES, PETERBOROUGH. PE6 8RQ |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | £ IC 25000/6250 29/06/06 £ SR 18750@1=18750 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/064 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 04/08/064 August 2006 | NC DEC ALREADY ADJUSTED 29/06/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 29/07/9229 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 |
| 09/08/919 August 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 15/07/4015 July 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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