AND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a medium company made up to 2024-06-29 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-06-29 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 17/11/2217 November 2022 | Full accounts made up to 2021-06-30 |
| 03/10/223 October 2022 | Satisfaction of charge 022982880013 in full |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880014 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022982880012 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880013 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/06/2015 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022982880009 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022982880010 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/03/1630 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022982880011 |
| 01/07/151 July 2015 | SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/159 April 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022982880008 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880012 |
| 10/01/1410 January 2014 | ALTER ARTICLES 11/10/2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880011 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880010 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELY |
| 29/10/1329 October 2013 | ALTER ARTICLES 11/10/2013 |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880009 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022982880008 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/09/1326 September 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/08/139 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/139 August 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/139 August 2013 | REREG PLC TO PRI; RES02 PASS DATE:09/08/2013 |
| 09/08/139 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/10/1230 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN LADENDORF / 01/01/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST REYNOLDS / 01/01/2012 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 20/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST REYNOLDS / 20/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN LADENDORF / 20/10/2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/10/0923 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | COMPANY NAME CHANGED A-N-D GROUP PLC CERTIFICATE ISSUED ON 04/11/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | AUDITOR'S RESIGNATION |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/10/948 October 1994 | ALTER MEM AND ARTS 15/06/94 |
| 08/10/948 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/909 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/909 October 1990 | BALANCE SHEET |
| 09/10/909 October 1990 | AUDITORS' STATEMENT |
| 09/10/909 October 1990 | AUDITORS' REPORT |
| 09/10/909 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/909 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/909 October 1990 | REREGISTRATION PRI-PLC 28/09/90 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 27, HARCOURT HOUSE, 19, CAVENDISH SQUARE, LONDON, W1M 9AB. |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NC INC ALREADY ADJUSTED 06/04/89 |
| 10/10/8910 October 1989 | NC INC ALREADY ADJUSTED |
| 20/09/8920 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 13/09/8913 September 1989 | NC INC ALREADY ADJUSTED |
| 13/09/8913 September 1989 | £ NC 1000/1000000 06/0 |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED MAXISPRINT LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 18/04/8918 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060489 |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/04/8913 April 1989 | ALTER MEM AND ARTS 200389 |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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