ANDREW FRANCIS & ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registered office address changed from 1 Ivy Grove Ripley Derbyshire DE5 3HN to 19 Boxley Drive West Bridgford Nottingham NG2 7GQ on 2025-02-11 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 22/01/2422 January 2024 | Purchase of own shares. |
| 10/01/2410 January 2024 | Termination of appointment of Andrew Francis as a director on 2023-12-22 |
| 10/01/2410 January 2024 | Notification of Charanjit Singh Jandu as a person with significant control on 2023-12-22 |
| 10/01/2410 January 2024 | Notification of Mandeep Kaur Jandu as a person with significant control on 2023-12-22 |
| 10/01/2410 January 2024 | Cessation of Andrew Francis as a person with significant control on 2023-12-22 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS / 30/05/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS / 30/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS / 25/11/2016 |
| 28/11/1728 November 2017 | CESSATION OF CHARANJIT SINGH JANDU AS A PSC |
| 28/11/1728 November 2017 | CESSATION OF MANDEEP KAUR JANDU AS A PSC |
| 28/11/1728 November 2017 | CESSATION OF ANGELA GEORGINA FRANCIS AS A PSC |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS / 01/11/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH JANDU / 01/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MANDEEP KAUR JANDU / 01/11/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS / 14/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH JANDU / 14/11/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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