ANDAK SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MISS HELEN MELLOR |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/05/1429 May 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 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR PAUL HARRIMAN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOMES BARNS PILSLEY LANE PILSLEY BAKEWELL DERBYSHIRE DE45 1PF |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE |
| 02/03/102 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MICHAEL BALDRIDGE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH |
| 14/11/0814 November 2008 | SECRETARY APPOINTED ROSALIND VICTORIA WARD |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | £ IC 100/80 28/03/02 £ SR 20@1=20 |
| 10/05/0210 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD S1 2GA |
| 03/03/003 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED ANDAK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/92 |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8631 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8631 July 1986 | CERTIFICATE OF INCORPORATION |
| 31/07/8631 July 1986 | CERTIFICATE OF INCORPORATION |
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