ANDERSON REGENERATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12 |
| 13/02/2413 February 2024 | Notification of Mark Jonathon Anderson as a person with significant control on 2024-02-12 |
| 13/02/2413 February 2024 | Cessation of Andrew Christopher Short as a person with significant control on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/12/234 December 2023 | Certificate of change of name |
| 04/12/234 December 2023 | Change of name notice |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED ANDERSON AGGREGATES LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 01/12/2012 |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 30/01/2012 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | COMPANY NAME CHANGED ECOPARK LIMITED CERTIFICATE ISSUED ON 07/02/06 |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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