ADDERSTONE CONSULTING LTD.
Company number 03974076 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 8 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 20 Mar 2023 | Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-20 · 1 page | View document |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 18 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 26 Jun 2020 | CESSATION OF AMANDA JANE WILLIS AS A PSC | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA WILLIS | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLIS | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM JOSEPH MILLER & CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 5 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE WILLIS / 17/04/2010 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA WILLIS / 22/05/2008 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LYLLIS / 22/05/2008 | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA LILLIS / 22/05/2008 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST. GEORGES HOUSE ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QE | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: MIKASA HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD | View document |
| 24 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | COMPANY NAME CHANGED BEDE PROPERTY CONSULTING LTD CERTIFICATE ISSUED ON 03/04/02 | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 71 SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DL | View document |
| 13 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | COMPANY NAME CHANGED DUNELM PROPERTY CONSULTING LIMIT ED CERTIFICATE ISSUED ON 03/10/00 | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |