R.M.ADDY & SONS LIMITED
Company number 00362378 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-04 with updates · 5 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 27 Nov 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Feb 2024 | Secretary's details changed for Katharine Farenden on 2024-02-23 · 1 page | View document |
| 19 Feb 2024 | Change of details for Mr Reginal Frank Addy as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 30 Nov 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Five Acres Hards Lane Frognall Deeping St. James PE6 8RP on 2023-11-30 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 28 Nov 2022 | Micro company accounts made up to 2022-04-05 · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-04-05 · 4 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-04 with updates · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 13 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 14 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 30 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE FARENDEN / 08/07/2014 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 17 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 28 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD FRANK ADDY / 04/07/2010 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ADDY / 31/12/2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CRANMORE BARN FARM, STATION ROAD, DEEPING ST.JAMES, PETERBOROUGH. PE6 8RQ | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | £ IC 25000/6250 29/06/06 £ SR 18750@1=18750 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 4 Aug 2006 | NC DEC ALREADY ADJUSTED 29/06/06 | View document |
| 24 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 8 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 6 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 30 Aug 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jul 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 9 Aug 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 17 Jul 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 15 Jul 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |