ADDERSTONE PROPERTIES LIMITED
Company number 05489871 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 23/01/2018 | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 3 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 May 2015 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/15 | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON | View document |
| 31 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 13 Jul 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED PAUL HUTTON | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Sep 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 10 Feb 2011 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON | View document |
| 20 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 9 Mar 2010 | CHANGE OF NAME 03/03/2010 | View document |
| 9 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ST GEORGES HOUSE 37/39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 18 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |