ANDREW CRAIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/01/259 January 2025 | Appointment of Mrs Denise Craig as a director on 2025-01-09 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 05/01/245 January 2024 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 13/03/2313 March 2023 | Appointment of Miss Charlotte Jane Craig as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Miss Alexandra Charlotte Craig as a director on 2023-03-07 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 06/02/156 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS |
| 19/02/1319 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE MCPHERSON / 05/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 231/233 HIGH STREET GATESHEAD TYNE AND WEAR NG8 1AS |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ALTER MEM AND ARTS 16/01/96 ADOPT MEM AND ARTS 16/01/96 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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