ADDAX PETROLEUM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Arthur Sullivan on 2025-08-04 |
| 04/08/254 August 2025 New | Change of details for Mr Arthur Sullivan as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Withdrawal of a person with significant control statement on 2023-10-23 |
| 23/10/2323 October 2023 | Secretary's details changed for Mr Ed Gregory on 2022-09-21 |
| 29/09/2329 September 2023 | Second filing for the appointment of Mr Arthur Sullivan as a director |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Appointment of Mr Ed Gregory as a secretary on 2022-09-21 |
| 19/05/2219 May 2022 | Notification of Arthur Sullivan as a person with significant control on 2020-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Registered office address changed from 36 Chagford Street London NW1 6EB England to 36 Chagford Street London NW1 6EB on 2022-01-11 |
| 11/01/2211 January 2022 | Registered office address changed from 36-37 Chagford Street Marylebone London NW1 6EB to 36 Chagford Street London NW1 6EB on 2022-01-11 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GREGORY |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | Appointment of Mr Arthur Sullivan as a director on 2020-11-11 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR ARTHUR SULLIVAN |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | COMPANY NAME CHANGED LANCAR SOCIETY CERTIFICATE ISSUED ON 02/12/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | 14/09/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | 14/09/14 NO MEMBER LIST |
| 04/11/134 November 2013 | 14/09/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | 14/09/12 NO MEMBER LIST |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | 14/09/11 NO MEMBER LIST |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 13/09/2010 |
| 29/09/1029 September 2010 | 14/09/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | 14/09/09 NO MEMBER LIST |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 36-37 CHAGFORD STREET LONDON NW1 6EB |
| 18/06/0918 June 2009 | |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | FIRST GAZETTE |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 20/06/0320 June 2003 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 04/03/034 March 2003 | FIRST GAZETTE |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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