ADD-A-VAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLER |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WELLER |
| 30/06/2030 June 2020 | CESSATION OF ANDREW JAMES WELLER AS A PSC |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KENNETH EMPSON |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY WELLER |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR MARK KENNETH EMPSON |
| 23/06/2023 June 2020 | CURRSHO FROM 31/08/2020 TO 30/06/2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WELLER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS TRACEY WELLER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/06/1517 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WELLER / 08/12/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 46 THE MEAD WAY SHOREHAM-BY-SEA BN43 5RP |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 07/12/96; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | AUDITOR'S RESIGNATION |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 20L DYKE ROAD HOVE SUSSEX BN3 1TL |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/02/9320 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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