ADDISON & LANS LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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27/10/2227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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03/10/213 October 2021 Confirmation statement made on 2021-09-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 28/02/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/10/1323 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/10/1113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELAINE ADDISON / 26/08/2011

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ADDISON / 26/09/2010

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/07/107 July 2010 DIRECTOR APPOINTED SARAH ELAINE ADDISON

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06/07/106 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 170

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM PHILLIPS LTD 41 PARK STREET,WELLINGTON TELFORD SHROPSHIRE TF1 3AE

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13/04/1013 April 2010 DIRECTOR APPOINTED MR GARY ADDISON

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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06/10/096 October 2009 01/03/09 STATEMENT OF CAPITAL GBP 120

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05/10/095 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEIGHWAY / 29/12/2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/10/0618 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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09/11/049 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/10/0316 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/11/0126 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NC INC ALREADY ADJUSTED 01/10/00

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 19 SUFFOLK WAY HORSEHAY TELFORD SHROPSHIRE TF4 3UL

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16/01/0116 January 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/02/01

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16/01/0116 January 2001 £ NC 100/120 01/10/00

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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