ADDA DESIGN AND BUILD LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Purchase of own shares.

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11/02/2511 February 2025 Cancellation of shares. Statement of capital on 2025-01-31

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06/02/256 February 2025 Change of details for Mr Craig Brian Davidson as a person with significant control on 2025-01-13

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05/02/255 February 2025 Cessation of Clive William Atkinson as a person with significant control on 2025-01-13

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05/02/255 February 2025 Termination of appointment of Clive William Atkinson as a director on 2025-01-13

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-01-31

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02/11/232 November 2023 Confirmation statement made on 2023-09-07 with updates

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18/08/2318 August 2023 Notification of Clive William Atkinson as a person with significant control on 2016-04-06

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17/08/2317 August 2023 Change of details for Craig Brian Davidson as a person with significant control on 2016-07-01

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16/08/2316 August 2023 Cessation of Craig Brian Davidson as a person with significant control on 2023-07-31

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16/08/2316 August 2023 Cessation of Clive William Atkinson as a person with significant control on 2023-07-31

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16/08/2316 August 2023 Cessation of Clive William Atkinson as a person with significant control on 2023-07-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-07 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-07 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 31/01/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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17/09/1917 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WILLIAM ATKINSON

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BRIAN DAVIDSON

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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24/07/1824 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WILLIAM ATKINSON

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BRIAN DAVIDSON

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/09/1521 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/09/1424 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/09/1318 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/10/1110 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM ATKINSON / 07/09/2010

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16/09/1016 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/09/0922 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/09/0629 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/10/055 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/10/046 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/09/0330 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0214 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/01/02

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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