ANDAPAK SUPPLY CO.LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with no updates

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30/07/2430 July 2024 Cessation of Pamela Ann Anderson as a person with significant control on 2024-07-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Change of details for Mrs Pamela Ann Anderson as a person with significant control on 2022-08-24

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31/07/2331 July 2023 Change of details for Mr Marcus Julian Peter Odell Anderson as a person with significant control on 2022-08-24

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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17/05/2117 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN PETER ODELL ANDERSON / 01/02/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN ANDERSON / 01/02/2011

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN ANDERSON / 01/02/2011

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05/02/105 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN ANDERSON / 05/02/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 LOCATION OF DEBENTURE REGISTER

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BRIDGE END RD. GRANTHAM LINCS NG31 7TS.

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27/02/0927 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/01/9719 January 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/02/941 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/01/9219 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/03/892 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/11/8712 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/05/707 May 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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