ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED



Company Documents

DateDescription
04/12/194 December 2019CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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04/09/194 September 2019APPOINTMENT TERMINATED, DIRECTOR SHEILA ADDISON

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04/09/194 September 2019APPOINTMENT TERMINATED, SECRETARY SHEILA ADDISON

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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22/11/1822 November 2018CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/05/1831 May 201831/05/18 UNAUDITED ABRIDGED

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SHAROMAR WORKS HOLLY ROAD RED MARSH INDUSTRIAL ESTATE THORNTON CLEVELEYS BLACKPOOL LANCASHIRE FY5 4HH

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17/12/1517 December 2015Annual return made up to 20 November 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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16/12/1416 December 2014Annual return made up to 20 November 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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09/12/139 December 2013Annual return made up to 20 November 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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07/12/127 December 2012Annual return made up to 20 November 2012 with full list of shareholders

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06/09/126 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/09/126 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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15/12/1115 December 2011Annual return made up to 20 November 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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08/12/108 December 2010Annual return made up to 20 November 2010 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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14/01/1014 January 2010Annual return made up to 20 November 2009 with full list of shareholders

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14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ADDISON / 01/10/2009

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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24/02/0924 February 2009RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/04/0717 April 2007RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/04/0628 April 2006DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0518 January 2005RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/01/045 January 2004RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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06/12/026 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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06/12/026 December 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/11/0128 November 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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12/12/0012 December 2000RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/12/9914 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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08/08/998 August 1999NEW DIRECTOR APPOINTED

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/12/981 December 1998RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/12/9719 December 1997RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/972 December 1997PARTICULARS OF MORTGAGE/CHARGE

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/12/9611 December 1996RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/11/9522 November 1995RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/958 June 1995PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/12/9422 December 1994RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/12/939 December 1993RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/11/9226 November 1992RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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11/03/9211 March 1992S366A DISP HOLDING AGM 06/03/92

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11/03/9211 March 1992S386 DIS APP AUDS 06/03/92

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11/03/9211 March 1992S252 DISP LAYING ACC 06/03/92

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11/03/9211 March 1992S252 DISP LAYING ACC 06/03/92 S366A DISP HOLDING AGM 06/03/92 S386 DIS APP AUDS 06/03/92

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22/11/9122 November 1991RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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26/03/9126 March 1991NC INC ALREADY ADJUSTED 12/03/91

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26/03/9126 March 1991£ NC 100/50000 12/03/

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26/03/9126 March 1991CAPIT £49900 12/03/91

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26/03/9126 March 1991� NC 100/50000 12/03/91 CAPIT �49900 12/03/91

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07/12/907 December 1990RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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07/12/907 December 1990RE APPT DIR 06/11/90

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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25/01/9025 January 1990RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989FULL ACCOUNTS MADE UP TO 31/05/89

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02/03/892 March 1989RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/10/8722 October 1987RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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10/10/8610 October 1986RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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31/05/8531 May 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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17/09/7917 September 1979CERTIFICATE OF INCORPORATION

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