ADDISON PROJECT PLC
Company number 03300272 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Change of details for Addison Group Holdings Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 3 pages | View document |
| 24 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Lee Heron as a director on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Cyril Clark as a director on 2026-02-01 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 21 Mar 2025 | Notification of Addison Group Holdings Limited as a person with significant control on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Cessation of Marcus Alan Addison as a person with significant control on 2025-03-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Director's details changed for Mr Marcus Alan Addison on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Secretary's details changed for Mr Marcus Alan Addison on 2023-11-28 · 1 page | View document |
| 28 Jun 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 9 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SHAROMAR WORKS HOLLY ROAD REDMARSH IND EST THORNTON CLEVELEYS LANCASHIRE FY5 4HH | View document |
| 13 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 11 Jul 2014 | CORPORATE DIRECTOR APPOINTED ADDISON SERVICE COMPANY LIMITED | View document |
| 4 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADDISON | View document |
| 29 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 4 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 12 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual return made up to 9 January 2009 with full list of shareholders | View document |
| 29 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 17 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 24 Dec 2008 | CURRSHO FROM 31/05/2008 TO 30/11/2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 22 Jan 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |