24 ST ANDREWS ROAD LIMITED
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Date | Description |
---|---|
24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
21/05/2521 May 2025 | Registered office address changed from Flat 3 24 st. Andrews Road Bridport Dorset DT6 3BG to 24 Flat 2, 24 st. Andrews Road Bridport DT6 3BG on 2025-05-21 |
21/05/2521 May 2025 | Registered office address changed from 24 Flat 2, 24 st. Andrews Road Bridport DT6 3BG England to Flat 2, 24 st. Andrews Road Bridport DT6 3BG on 2025-05-21 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/02/246 February 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
16/05/2316 May 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
07/12/227 December 2022 | Termination of appointment of Margot Louise Barclay as a director on 2022-09-29 |
07/12/227 December 2022 | Termination of appointment of Margot Louise Barclay as a secretary on 2022-09-02 |
07/12/227 December 2022 | Appointment of Mr Kieran Joseph Mcallister as a director on 2022-09-02 |
07/12/227 December 2022 | Appointment of Mr Guy Wyndham-Fleischmann as a secretary on 2022-09-02 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/03/2119 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
18/03/2118 March 2021 | DIRECTOR APPOINTED MR GUY RICHARD WYNDHAM-FLEISCHMANN |
18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BAZELEY |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
24/02/2024 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/04/191 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
20/02/1820 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/03/1716 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/03/1626 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 14/08/2014 |
06/04/156 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
06/04/146 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
24/03/1324 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
22/03/1222 March 2012 | DIRECTOR APPOINTED MR PETER BONHAM SELWYN BAZELEY |
05/02/125 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 05/02/2012 |
05/02/125 February 2012 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM FLAT 2 24 ST ANDREWS ROAD BRIDPORT DT6 3BG |
05/02/125 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMSTRONG |
20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
19/03/1119 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT LOUISE BARCLAY / 21/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES OLIVER ARMSTRONG / 21/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 21/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE NORMAN / 21/03/2010 |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 21/03/2010 |
04/04/094 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM FLAT 3 24 ST ANDREWS ROAD BRIDPORT DT6 3BG |
24/04/0824 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
18/03/0818 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | FREEHOLD PURCHASE 24/03/06 |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | SECRETARY RESIGNED |
15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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