ANDERS ELECTRONICS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 09/01/259 January 2025 | Cessation of Philip Laurence Anders as a person with significant control on 2024-10-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/06/2429 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 07/02/247 February 2024 | Registration of charge 005074510007, created on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Director's details changed for Nicholas Howard Anders on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Julian Michael Anders on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Nicholas Howard Anders as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Julian Michael Anders as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Philip Laurence Anders as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Philip Laurence Anders on 2022-11-03 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registration of charge 005074510006, created on 2021-11-03 |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG MULLEN / 19/06/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE ANDERS / 02/05/2017 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1616 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED PAUL CRAIG MULLEN |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510003 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005074510004 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 01/11/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 01/11/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE ANDERS / 01/11/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 01/11/2014 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1419 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 18/03/2014 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERS |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 02/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 02/05/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 31/12/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIM / 10/09/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHERNETT |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BERNARD CHING BING LIM |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | AUDITOR'S RESIGNATION |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | £37500 25/06/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | BALANCE SHEET |
| 28/07/9228 July 1992 | AUDITORS' STATEMENT |
| 28/07/9228 July 1992 | AUDITORS' REPORT |
| 28/07/9228 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9228 July 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | ADOPT MEM AND ARTS 25/06/92 |
| 28/07/9228 July 1992 | REREGISTRATION PRI-PLC 25/06/92 |
| 08/07/928 July 1992 | £ NC 10000/100000 01/04/92 |
| 08/07/928 July 1992 | NC INC ALREADY ADJUSTED 01/04/92 |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 05/02/895 February 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 30/04/5230 April 1952 | CERTIFICATE OF INCORPORATION |
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