| AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(38 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 1st, May 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 26th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director was appointed on 20th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 7th October 2021 director's details were changed
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 28th, August 2020
|
accounts |
Free Download
(42 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 6th, August 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 23rd, October 2019
|
accounts |
Free Download
(33 pages)
|
| TM02 |
Secretary's appointment terminated on 1st May 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st May 2019, company appointed a new person to the position of a secretary
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 24th July 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th July 2018
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, May 2018
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Small company accounts made up to 31st December 2015
filed on: 12th, April 2017
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY on 11th October 2016 to 6th Floor One London Wall London EC2Y 5EB
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 29th, December 2015
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2015
|
resolution |
Free Download
|
| AP01 |
New director was appointed on 3rd November 2015
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd November 2015
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd November 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 3rd November 2015, company appointed a new person to the position of a secretary
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 3rd November 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 3rd November 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on 2nd November 2015
filed on: 30th, November 2015
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, November 2015
|
resolution |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2015
filed on: 3rd, November 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to 31st December 2014 from 31st October 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 29th September 2014: 2.00 GBP
|
capital |
|
| CH01 |
On 23rd July 2014 director's details were changed
filed on: 16th, August 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st October 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st October 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2011
filed on: 27th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st October 2010
filed on: 20th, July 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th September 2010
filed on: 27th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st October 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 28th September 2009 with complete member list
filed on: 28th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st October 2008
filed on: 9th, July 2009
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 15th October 2008 with complete member list
filed on: 15th, October 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 7th July 2008 Director appointed
filed on: 7th, July 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 7th, July 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed addison wholesaling LIMITEDcertificate issued on 23/01/08
filed on: 23rd, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed addison wholesaling LIMITEDcertificate issued on 23/01/08
filed on: 23rd, January 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(11 pages)
|