ADDISON DEVELOPMENTS ONE LIMITED

Company number 06128762 ·

Active

77 filings

Date Filing
27 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
6 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
15 Oct 2024 Director's details changed for Mr Kevin Trevor Jutson on 2024-10-10 · 2 pages View document
20 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
30 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
5 Apr 2022 Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Appointment of The Honourable Mrs Charlotte Anne Townshend as a director on 2021-10-29 · 2 pages View document
29 Oct 2021 Termination of appointment of Richard James Grievson as a secretary on 2021-10-29 · 1 page View document
29 Oct 2021 Appointment of Mr Kevin Jutson as a secretary on 2021-10-29 · 2 pages View document
29 Oct 2021 Appointment of Mr Kevin Trevor Jutson as a director on 2021-10-29 · 2 pages View document
29 Oct 2021 Termination of appointment of Richard James Grievson as a director on 2021-10-29 · 1 page View document
29 Oct 2021 Termination of appointment of Kevin Trevor Jutson as a director on 2021-10-29 · 1 page View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
20 Aug 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
20 Aug 2020 SAIL ADDRESS CREATED View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KINGSWOOD SCRACE / 13/08/2020 View document
5 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Jun 2020 DIRECTOR APPOINTED MR KEVIN TREVOR JUTSON View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SANTINA RINALDI View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
15 Nov 2019 DIRECTOR APPOINTED MISS SANTINA RINALDI View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View document
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
12 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
21 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
22 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
21 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SANDERSON / 15/03/2010 View document
15 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
2 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR APPOINTED ROBERT IAN SANDERSON View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Oct 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2007 SECRETARY RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
26 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document