ADDISON PUBLICATIONS LTD


Registered number: 04595281
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Name: ADDISON PUBLICATIONS LTD
ADDISON PUBLICATIONS LIMITED
Address: 9 UPPER ADDISON GARDENS, LONDON, W14 8AL
Incorporation Date: 2002-11-20

Company status: Active


Company Documents

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