ADDITION (SOUTHWARK) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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23/07/2423 July 2024 Confirmation statement made on 2024-05-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MUSGRAVE FULFORD / 10/09/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, 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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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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

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02/12/162 December 2016 29/02/16 TOTAL EXEMPTION FULL

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01/06/161 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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01/09/151 September 2015 28/02/15 TOTAL EXEMPTION FULL

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03/08/153 August 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/06/1411 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/07/1316 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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14/12/1214 December 2012 29/02/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 SECTION 519

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08/10/128 October 2012 AUDITOR'S RESIGNATION

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27/09/1227 September 2012 PREVEXT FROM 31/12/2011 TO 29/02/2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WENLOCK

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 67 BROOK STREET LONDON W1K 4NJ

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH COOK

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR APPOINTED ROBERT PHILIP BURROW

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28/01/1028 January 2010 DIRECTOR APPOINTED MARK ANDREW WENLOCK

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28/01/1028 January 2010 SECRETARY APPOINTED KENNETH ALAN COOK

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28/01/1028 January 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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28/01/1028 January 2010 DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES FULFORD

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07/12/097 December 2009 CHANGE OF REGISTERED OFFICE 28/10/2009

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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