ADDISON DEVELOPMENTS ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 15/10/2415 October 2024 | Director's details changed for Mr Kevin Trevor Jutson on 2024-10-10 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 05/04/225 April 2022 | Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Appointment of The Honourable Mrs Charlotte Anne Townshend as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Kevin Trevor Jutson as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Richard James Grievson as a secretary on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Richard James Grievson as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Kevin Trevor Jutson as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Kevin Jutson as a secretary on 2021-10-29 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 20/08/2020 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/2020 August 2020 | SAIL ADDRESS CREATED |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KINGSWOOD SCRACE / 13/08/2020 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR KEVIN TREVOR JUTSON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SANTINA RINALDI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MISS SANTINA RINALDI |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SANDERSON / 15/03/2010 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROBERT IAN SANDERSON |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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