A.E. ANDREW (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/03/1929 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 26/10/2018

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26/10/1826 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 26/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE RITA KING / 26/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 26/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LANGMAID / 26/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES LANGMAID / 26/10/2018

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23/04/1823 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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05/05/175 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 FULL ACCOUNTS MADE UP TO 25/03/04

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04/08/044 August 2004 ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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05/08/975 August 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 FULL ACCOUNTS MADE UP TO 25/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 25/03/95

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 25/03/94

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: N& P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG

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19/01/9519 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9427 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9413 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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27/08/9327 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9327 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9327 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9324 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 25/03/92

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29/01/9329 January 1993 DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 25/03/91

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07/02/927 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/04/9017 April 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/12/8928 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/893 August 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/897 April 1989 FIRST GAZETTE

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17/02/8917 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03

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12/06/8712 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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16/05/8616 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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