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ADDICA LIMITED

Company number 00967390

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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)
11 Aug 2017 TM01 Termination of appointment of Andrew Charles Gilbert Oakley as a director on 21 July 2017
11 Aug 2017 AP01 Appointment of Mr Philip Mcdermott as a director on 21 July 2017
08 Aug 2017 PSC07 Cessation of Jean Marie Theresa Oakley as a person with significant control on 21 July 2017
08 Aug 2017 PSC07 Cessation of Andrew Charles Gilbert Oakley as a person with significant control on 21 July 2017
08 Aug 2017 PSC02 Notification of W M Holdings (Uk) Limited as a person with significant control on 21 July 2017
25 Jul 2017 MR01 Registration of charge 009673900002, created on 21 July 2017
16 Jun 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
05 Nov 2015 CH01 Director's details changed for Jean Marie Theresa Oakley on 20 August 2010
05 Nov 2015 CH03 Secretary's details changed for Andrew Charles Gilbert Oakley on 20 August 2010
05 Nov 2015 CH01 Director's details changed for Andrew Charles Gilbert Oakley on 20 August 2010
06 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200

Statement of capital on 2014-11-13
  • GBP 200
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 200
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009