A.D.D. EXPRESS LTD
Company number 05500405 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 5 pages | View document |
| 21 Jul 2026 | Change of details for Mr David Fairbrother as a person with significant control on 2026-07-21 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Mark Anthony Dunne as a director on 2026-03-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 29 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 2 Aug 2024 | Notification of Fez Investments Limited as a person with significant control on 2020-09-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 3 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Appointment of Mr Norman Burgess as a director on 2021-10-26 · 2 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALYSON SQUIRE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUNNE / 19/11/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 24/06/2019 | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 24/06/2019 | View document |
| 10 Apr 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 10 Apr 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR DARRELL RICHARD SHARP | View document |
| 26 Sep 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 16/08/2018 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR MARK ANTHONY DUNNE | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 6 Jul 2018 | CESSATION OF PETER WILLIAM LAMBERT AS A PSC | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON HUNTER | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MRS ALYSON ELIZABETH SQUIRE | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT G18 RIVER BANK WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DN | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LAMBERT / 06/07/2010 · 2 pages | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT G18 RIVER BANK WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DN | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 6 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |