ADDISON ESTATES LIMITED
Company number 00963965 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 20 Jul 2026 | Change of details for Mrs Jessica Emma Simmons as a person with significant control on 2026-07-20 · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mrs Jessica Emma Simmons on 2026-07-20 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 6 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 19 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 15 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | PREVSHO FROM 28/02/2020 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 26/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA SIMMONS / 26/06/2017 | View document |
| 12 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 15/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 15/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BINNS / 15/08/2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 20 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Jan 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 5704 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA BINNS / 08/05/2014 | View document |
| 21 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 03/12/2013 | View document |
| 6 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 03/12/2013 | View document |
| 26 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 · 3 pages | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 16 ADDISON AVENUE HOLLAND PARK LONDON W11 4QR | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 02/03/2011 | View document |
| 22 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 02/03/2011 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 30/11/2009 | View document |
| 17 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders · 9 pages | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURMASTER / 01/06/2009 | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 01/06/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 · 7 pages | View document |
| 29 Jul 2009 | GBP NC 10000/10100 20/07/2008 | View document |
| 29 Jul 2009 | NC INC ALREADY ADJUSTED 20/07/09 | View document |
| 6 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/09/2008 | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: HELANDO WORKS STAR STREET WARE HERTS SG12 7AN | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | COMPANY NAME CHANGED JAMES DOUGLAS (WARE) LIMITED CERTIFICATE ISSUED ON 28/05/96 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 13 Jul 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | £ IC 6140/5920 21/01/94 £ SR 220@1=220 | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 2 Jul 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1993 | £ IC 6140/5920 29/01/93 £ SR 220@1=220 | View document |
| 11 Mar 1993 | 220 £1 SHS 29/01/93 | View document |
| 17 Feb 1993 | 220 OWN SHARES 31/01/92 | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | £ IC 6360/6140 31/01/92 £ SR 220@1=220 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 7 Aug 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 20 Mar 1991 | £ IC 6800/6360 22/02/91 £ SR 440@1=440 | View document |
| 20 Mar 1991 | 440 £1 22/02/91 | View document |
| 30 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 6 Sep 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 11 Apr 1987 | DIRECTOR RESIGNED | View document |
| 4 Feb 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 4 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 13 Nov 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |