ADDICTION PROFESSIONALS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Resolutions |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Statement of company's objects |
| 21/11/2421 November 2024 | Termination of appointment of James Barnard as a director on 2024-11-13 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/06/243 June 2024 | Director's details changed for Mrs Janki Latka on 2024-06-03 |
| 20/05/2420 May 2024 | Director's details changed for Miss Janki Patel on 2024-05-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Hesketh Henry Nelson Emden as a director on 2023-10-30 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/07/2331 July 2023 | Appointment of Mrs Raffaella Margherita Milani as a director on 2023-02-16 |
| 12/04/2312 April 2023 | Appointment of Mr Philippe Bernard Daniel Bonnet as a director on 2023-02-16 |
| 29/03/2329 March 2023 | Termination of appointment of Elsa Aletta Browne as a director on 2023-02-16 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUITE 277 8 SHOPLATCH GREYFRIARS ROAD SHREWSBURY SY3 7EP UNITED KINGDOM |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM PO BOX BOX 200 143 KINGSTON ROAD LONDON SW19 1LJ ENGLAND |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR HUGO DAVID LUCK |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR HESKETH HENRY NELSON EMDEN |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SHARMA |
| 10/11/1710 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 BLUNT ROAD SOUTH CROYDON SURREY CR2 7PA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | 02/12/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROBERTS |
| 27/12/1427 December 2014 | 02/12/14 NO MEMBER LIST |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH PENGELLY |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEARNEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH YATES |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORD |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON |
| 30/01/1430 January 2014 | 02/12/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | 02/12/12 NO MEMBER LIST |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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