24 ST ANDREWS ROAD LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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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

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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

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14/01/2514 January 2025 Confirmation statement made on 2024-12-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-07 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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07/12/227 December 2022 Termination of appointment of Margot Louise Barclay as a director on 2022-09-29

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07/12/227 December 2022 Termination of appointment of Margot Louise Barclay as a secretary on 2022-09-02

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07/12/227 December 2022 Appointment of Mr Kieran Joseph Mcallister as a director on 2022-09-02

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07/12/227 December 2022 Appointment of Mr Guy Wyndham-Fleischmann as a secretary on 2022-09-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/03/2119 March 2021 31/12/20 UNAUDITED ABRIDGED

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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18/03/2118 March 2021 DIRECTOR APPOINTED MR GUY RICHARD WYNDHAM-FLEISCHMANN

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR PETER BAZELEY

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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24/02/2024 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 31/12/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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20/02/1820 February 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/03/1716 March 2017 31/12/16 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/03/1626 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 14/08/2014

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06/04/156 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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06/04/146 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1316 July 2013 31/12/12 TOTAL EXEMPTION FULL

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24/03/1324 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR APPOINTED MR PETER BONHAM SELWYN BAZELEY

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05/02/125 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 05/02/2012

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05/02/125 February 2012 REGISTERED OFFICE CHANGED ON 05/02/2012 FROM FLAT 2 24 ST ANDREWS ROAD BRIDPORT DT6 3BG

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05/02/125 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMSTRONG

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20/04/1120 April 2011 31/12/10 TOTAL EXEMPTION FULL

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19/03/1119 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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26/04/1026 April 2010 31/12/09 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGOT LOUISE BARCLAY / 21/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES OLIVER ARMSTRONG / 21/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 21/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE NORMAN / 21/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGOT LOUISE BARCLAY / 21/03/2010

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04/04/094 April 2009 31/12/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM FLAT 3 24 ST ANDREWS ROAD BRIDPORT DT6 3BG

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24/04/0824 April 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 31/12/07 TOTAL EXEMPTION FULL

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 FREEHOLD PURCHASE 24/03/06

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 SECRETARY RESIGNED

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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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