ADDBLEND LIMITED

Company number 03837994 ·

Active

96 filings

Date Filing
27 Nov 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
6 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
10 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
15 May 2023 Change of share class name or designation · 2 pages View document
28 Apr 2023 Statement of capital following an allotment of shares on 2022-12-07 · 3 pages View document
28 Apr 2023 Statement of capital following an allotment of shares on 2022-12-07 · 3 pages View document
3 Apr 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 5 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM MONKS GATE HOUSE MONKS GATE HORSHAM SUSSEX RH13 6JD View document
22 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SALLY EVANS View document
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
22 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK JEPHCOTT View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 REDUCE ISSUED CAPITAL 30/03/2015 View document
15 Apr 2015 15/04/15 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2015 SOLVENCY STATEMENT DATED 30/03/15 View document
25 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
5 Sep 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
21 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
21 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY EVANS / 20/02/2011 View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 · 9 pages View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENTON View document
22 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR APPOINTED MR MARK LANWER JEPHCOTT View document
22 Feb 2010 DIRECTOR APPOINTED MR MARK LANWER JEPHCOTT View document
20 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Feb 2010 SAIL ADDRESS CREATED View document
20 Feb 2010 SECRETARY APPOINTED MRS SALLY EVANS View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT STEVENTON / 20/02/2010 View document
20 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HAKIM AL MAAMERI View document
20 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARK JEPHCOTT View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
11 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 30 NEW ROAD BRIGHTON SUSSEX BN1 1BN View document
11 Feb 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
11 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JEPHCOTT / 05/01/2009 View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
21 Dec 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Dec 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
6 Dec 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BEAUFORT HOUSE GREENWICH WAY PEACEHAVEN EAST SUSSEX BN10 8JQ View document
14 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
11 Mar 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 AUDITOR'S RESIGNATION View document
12 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
12 Sep 2002 £ NC 1000/200000 21/06 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Oct 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Nov 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
5 Oct 1999 SECRETARY RESIGNED View document
5 Oct 1999 NEW SECRETARY APPOINTED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 SECRETARY RESIGNED View document
4 Oct 1999 DIRECTOR RESIGNED View document
8 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document