ANDAWES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Ul Connected Holdco Limited as a person with significant control on 2025-08-20 |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 27/03/2527 March 2025 | Appointment of Mr Luke Anderson as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Angela Jayne Jones as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Cessation of David Sydney Jones as a person with significant control on 2025-03-18 |
| 27/03/2527 March 2025 | Notification of Ul Connected Holdco Limited as a person with significant control on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr Ole Pugholm as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr David Michael Rooney as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr Neil Patrick Armstrong as a director on 2025-03-18 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mr Wesley David Christian Jones on 2024-01-31 |
| 20/11/2320 November 2023 | Registered office address changed from Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR6 6TW England to Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR26 6TW on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Wesley David Christian Jones on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Angela Jayne Jones on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr David Sydney Jones on 2023-11-20 |
| 14/11/2314 November 2023 | Director's details changed for Mr David Sydney Jones on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Wesley David Christian Jones on 2023-11-14 |
| 14/11/2314 November 2023 | Registered office address changed from Compound 9 Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR England to Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR6 6TW on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mrs Angela Jayne Jones on 2023-11-14 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID SYDNEY JONES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM SUITE 6 - 9 HAMILTON HOUSE LEYLAND BUSINESS PARK LEYLAND LANCASHIRE PR25 3GR ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY DAVID CHRISTIAN JONES / 11/12/2019 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY JONES / 30/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE JONES / 30/06/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID SYDNEY JONES / 30/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY DAVID CHRISTIAN JONES / 23/12/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE JONES / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY DAVID CHRISTIAN JONES / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY JONES / 15/08/2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 6 - 8 HAMILTON HOUSE LEYLAND BUSINESS PARK LEYLAND LANCASHIRE PR25 3GR |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1324 September 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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