ANDERSON WRATTEN LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewAppointment of Miss Sabie Marie Anderson as a director on 2025-08-01

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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22/05/2522 May 2025 Change of details for Miss Lesley Wratten as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Miss Lesley Anne Wratten on 2025-05-22

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15/04/2515 April 2025 Confirmation statement made on 2024-12-28 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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24/07/2024 July 2020 ADOPT ARTICLES 10/07/2020

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24/07/2024 July 2020 ARTICLES OF ASSOCIATION

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15/07/2015 July 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN ANDERSON

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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11/03/2011 March 2020 COMPANY NAME CHANGED ANDERSON & WRATTEN LTD CERTIFICATE ISSUED ON 11/03/20

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20/02/2020 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 2000

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/05/1931 May 2019 COMPANY NAME CHANGED LONE RANGER LTD CERTIFICATE ISSUED ON 31/05/19

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30/05/1930 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANDERSON / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANDERSON / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ANNE WRATTEN / 30/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O LEMON BUSINESS SOLUTIONS LTD PRAGNELL HOUSE SOPWITH CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TT

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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28/12/1328 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/05/138 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PRAGNELL HOUSE SOPWITH CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TT ENGLAND

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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