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JOHN ADDLEY LIMITED

Company number 01674672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Rosanna Smith on 25 August 2016
30 Aug 2016 CH03 Secretary's details changed for Rosanna Smith on 25 August 2016
27 Jul 2016 AP01 Appointment of Rosanna Smith as a director on 1 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 AD01 Registered office address changed from 179-181 Boaler Street Liverpool L6 9DG to Unit a4 Acorn Industrial Estate Lanyork Road Liverpool L3 6JB on 17 November 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 101
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 101
13 Aug 2014 CH01 Director's details changed for Roger Marlow on 13 August 2014
04 Sep 2013 CH03 Secretary's details changed for Rosanna Smith on 2 September 2013
03 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 101
29 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 101
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 101
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 101
04 May 2011 SH03 Purchase of own shares.
04 May 2011 SH03 Purchase of own shares.
04 May 2011 SH03 Purchase of own shares.
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders