DAVID ANDREWS MEDIA LTD
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Date | Description |
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15/07/2515 July 2025 New | Termination of appointment of Mary Alison Carruthers as a secretary on 2025-06-19 |
15/07/2515 July 2025 New | Termination of appointment of Mary Alison Carruthers as a director on 2025-06-19 |
15/07/2515 July 2025 New | Termination of appointment of Florence Ellen Carruthers-Andrews as a director on 2025-06-20 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
08/11/248 November 2024 | Change of details for Mr David Michael Andrews as a person with significant control on 2022-05-19 |
08/11/248 November 2024 | Director's details changed for Mr David Michael Andrews on 2022-05-19 |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-04-05 |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
20/10/2320 October 2023 | Total exemption full accounts made up to 2023-04-05 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with updates |
03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-05 |
02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
02/11/212 November 2021 | Appointment of Mr William George Carruthers-Andrews as a director on 2021-11-01 |
02/11/212 November 2021 | Appointment of Ms Florence Ellen Carruthers-Andrews as a director on 2021-11-01 |
18/10/2118 October 2021 | Total exemption full accounts made up to 2021-04-05 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
12/06/2012 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARY ALISON CARRUTHERS / 14/12/2015 |
15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ANDREWS / 14/12/2015 |
15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALISON CURRUTHERS / 30/10/2015 |
11/11/1511 November 2015 | DIRECTOR APPOINTED MARY ALISON CURRUTHERS |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANDREWS / 29/10/2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
16/12/1016 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANDREWS / 09/12/2009 |
23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
02/11/092 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
22/12/0522 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/049 December 2004 | DIRECTOR RESIGNED |
09/12/049 December 2004 | SECRETARY RESIGNED |
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