ANDAROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 05/11/245 November 2024 | Amended total exemption full accounts made up to 2023-01-30 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-30 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-01-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 30/01/2430 January 2024 | Current accounting period shortened from 2023-01-31 to 2023-01-30 |
| 23/05/2323 May 2023 | Appointment of Mr Zachary Paul Round as a secretary on 2023-05-23 |
| 27/04/2327 April 2023 | Satisfaction of charge 057045610005 in full |
| 15/02/2315 February 2023 | Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 Hilton Street Manchester M1 1JF on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 07/11/227 November 2022 | Cessation of Black Dog (Holdings) Limited as a person with significant control on 2022-10-27 |
| 07/11/227 November 2022 | Notification of Andaros Holdings Ltd as a person with significant control on 2022-10-27 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM ARCH 57 WHITWORTH STREET WEST MANCHESTER M1 5WW ENGLAND |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR PETER DAVID MCCULLOCH |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 2 FAIRBOURNE DRIVE WILMSLOW SK9 6JF ENGLAND |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057045610005 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SUITE 403, BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG ENGLAND |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOBE FERGUSON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYGARTH |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045610003 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057045610004 |
| 19/07/1819 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE 403 WHITWORTH STREET WEST MANCHESTER M1 5NG ENGLAND |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SUITE 302 BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG ENGLAND |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057045610004 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM SUITE 303 BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOBE WILLIAM FERGUSON / 29/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MACKENZIE / 10/02/2016 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057045610003 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM BASEMENT 37-43 OLDHAM STREET NORTHERN QUARTER MANCHESTER M1 1JG |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/04/139 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOBE WILLIAM FERGUSON / 10/02/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPIRO |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOBE WILLIAM FERGUSON / 09/01/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPIRO |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOBE WILLIAM FERGUSON / 10/02/2011 |
| 01/04/111 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOBE WILLIAM FERGUSON / 11/02/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACKENZIE / 11/02/2010 |
| 01/07/101 July 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY SPIRO / 31/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACKENZIE / 31/01/2010 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/108 January 2010 | REDUCE ISSUED CAPITAL 17/11/2009 |
| 07/01/107 January 2010 | SOLVENCY STATEMENT DATED 17/11/09 |
| 07/01/107 January 2010 | STATEMENT BY DIRECTORS |
| 07/01/107 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 12 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM APT 706, 25 CHURCH STREET MANCHESTER GREAT MANCHESTER M4 1PE |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JOBE WILLIAM FERGUSON |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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