Name: |
ADDISON PUBLICATIONS LTD
ADDISON PUBLICATIONS LIMITED |
Address: | 9 UPPER ADDISON GARDENS, LONDON, W14 8AL |
Incorporation Date: | 2002-11-20 |
date | name | form type |
2022-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-11-29 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
2021-11-25 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
2021-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-11-27 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
2019-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-12-03 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
2018-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-12-01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
2017-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-11-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
2015-12-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-01 | 20/11/15 FULL LIST | AR01 |
2014-11-26 | 20/11/14 FULL LIST | AR01 |
2014-09-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 20/11/13 FULL LIST | AR01 |
2012-01-07 | 20/11/11 FULL LIST | AR01 |
2012-11-27 | 20/11/12 FULL LIST | AR01 |
2012-10-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 20/11/10 FULL LIST | AR01 |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN ADELE FRITH / 17/11/2009 | CH01 |
2009-12-21 | 20/11/09 FULL LIST | AR01 |
2009-01-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS NICHOLAS FRASER PEARSON / 17/11/2009 | CH01 |
2009-03-10 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND | 363a |
2008-02-27 | COMPANY NAME CHANGED ALECTO PUBLICATIONS LIMITEDCERTIFICATE ISSUED ON 29/02/08 | CERTNM |
2008-07-17 | APPOINTMENT TERMINATED SECRETARY NIGEL FRITH | 288b |
2008-12-01 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-25 | CAPITALS NOT ROLLED UP | 88(2) |
2007-01-04 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
2007-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-17 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-02 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
2005-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-12-20 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2003-04-13 | DIRECTOR RESIGNED | 288b |
2003-11-18 | NEW SECRETARY APPOINTED | 288a |
2003-04-13 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
2003-04-13 | SECRETARY RESIGNED | 288b |
2003-04-13 | NEW DIRECTOR APPOINTED | 288a |
2003-12-23 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-27 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
2003-04-13 | NEW DIRECTOR APPOINTED | 288a |
2002-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 20:00:39