Classic Additions Ltd was registered on 15 June 1990 and has its registered office in Shropshire, it's status is listed as "Active". The companies directors are listed as Boyes, Adrian Laird, Boyes, Samantha Jane, Boyes, Clive Alastair Jeremy, Boyes, Georgina Laird in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYES, Adrian Laird | N/A | - | 1 |
BOYES, Samantha Jane | 12 October 2002 | - | 1 |
BOYES, Clive Alastair Jeremy | N/A | 05 June 2018 | 1 |
BOYES, Georgina Laird | N/A | 05 June 2018 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Adrian Laird Boyes/
1970-09 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Samantha Jane Boyes/
1975-06 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 11 June 2018 | |
TM01 - Termination of appointment of director | 08 June 2018 | |
TM01 - Termination of appointment of director | 08 June 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 09 June 2009 | |
AAMD - Amended Accounts | 12 January 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 02 June 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 18 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
RESOLUTIONS - N/A | 14 December 2005 | |
RESOLUTIONS - N/A | 14 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 14 December 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
123 - Notice of increase in nominal capital | 19 April 2005 | |
RESOLUTIONS - N/A | 24 March 2005 | |
RESOLUTIONS - N/A | 24 March 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 24 March 2005 | |
287 - Change in situation or address of Registered Office | 28 February 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363s - Annual Return | 19 July 2002 | |
225 - Change of Accounting Reference Date | 14 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 08 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 02 July 1998 | |
RESOLUTIONS - N/A | 10 February 1998 | |
RESOLUTIONS - N/A | 10 February 1998 | |
RESOLUTIONS - N/A | 10 February 1998 | |
RESOLUTIONS - N/A | 10 February 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 13 July 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 21 June 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363s - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 20 August 1991 | |
363a - Annual Return | 24 June 1991 | |
RESOLUTIONS - N/A | 17 January 1991 | |
288 - N/A | 21 August 1990 | |
288 - N/A | 21 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1990 | |
RESOLUTIONS - N/A | 29 June 1990 | |
287 - Change in situation or address of Registered Office | 29 June 1990 | |
288 - N/A | 29 June 1990 | |
CERTNM - Change of name certificate | 27 June 1990 | |
CERTNM - Change of name certificate | 27 June 1990 | |
NEWINC - New incorporation documents | 15 June 1990 |