ADDERSTONE (201) LIMITED
Company number 10633795 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Termination of appointment of Ian Robert Baggett as a director on 2026-02-16 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Director's details changed for Mr Michael Raymond Shipley on 2025-01-29 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Sep 2023 | Satisfaction of charge 106337950001 in full · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 6 Sep 2023 | Termination of appointment of Jason Moray Justin Mackay as a director on 2023-08-24 · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 106337950008 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 106337950006 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 106337950004 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 106337950003 in full · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 3 Feb 2023 | Notification of Adderstone (200) Limited as a person with significant control on 2022-12-23 · 4 pages | View document |
| 25 Jan 2023 | Notification of Adderstone Holdings Limited as a person with significant control on 2022-12-23 · 4 pages | View document |
| 25 Jan 2023 | Cessation of Adderstone Holdings Limited as a person with significant control on 2022-12-23 · 3 pages | View document |
| 25 Jan 2023 | Cessation of Royal Bank of Canada as a person with significant control on 2022-12-23 · 3 pages | View document |
| 25 Jan 2023 | Cessation of Ian Robert Baggett as a person with significant control on 2022-12-23 · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 5 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HUDSON | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950008 | View document |
| 3 Aug 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 4626290 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950007 | View document |
| 6 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 14/05/2018 | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA | View document |
| 4 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 3085952 | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950005 | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950006 | View document |
| 7 Nov 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 22 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 2139122 | View document |
| 21 Aug 2017 | ADOPT ARTICLES 28/07/2017 | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BAGGETT | View document |
| 9 Aug 2017 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950004 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950003 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950002 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950001 | View document |
| 19 Jun 2017 | COMPANY NAME CHANGED TIMEC 1600 LIMITED CERTIFICATE ISSUED ON 19/06/17 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR JOHN GEORGE ARMSTRONG | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS HUDSON | View document |
| 22 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |