| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE GABRIELLE ADDISON |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDISON |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADDISON / 21/05/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 12/07/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-12-06 |
delete address YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON ENGLAND DL6 2XQ |
| 2018-12-06 |
insert address FAR END COTTAGE WORSALL ROAD KIRKLEVINGTON YARM CLEVELAND ENGLAND TS15 9PE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
YORK HOUSE THORNFIELD BUSINESS PARK
STANDARD WAY BUSINESS PARK
NORTHALLERTON
DL6 2XQ
ENGLAND |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG |
| 2016-12-19 |
insert address YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON ENGLAND DL6 2XQ |
| 2016-12-19 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
77 HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
DL7 8EG |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2016 |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
update accounts_next_due_date 2005-01-14 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
insert company_previous_name CLIFF ADDISON DRAINAGE |
| 2015-04-07 |
insert company_previous_name CLIFF ADDISON DRAINAGE & CO |
| 2015-04-07 |
update accounts_next_due_date null => 2005-01-14 |
| 2015-04-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2015-04-07 |
update name CLIFF ADDISON DRAINAGE & CO => CLIFF ADDISON DRAINAGE LIMITED |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-31 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 900 |
| 2015-03-24 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 2015-03-20 |
update statutory_documents COMPANY NAME CHANGED CLIFF ADDISON DRAINAGE & CO
CERTIFICATE ISSUED ON 20/03/15 |
| 2015-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-03-20 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:20/03/2015 |
| 2015-03-20 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ADDISON |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION ADDISON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-24 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-03-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-03-21 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-19 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADDISON / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2010 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD ADDISON |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/03 FROM:
FAR END COTTAGE, WORSALL ROAD
YARM
CLEVELAND
TS15 9PE |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |