ANDMARC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Cessation of James Daniel John Quill as a person with significant control on 2022-08-06 |
| 25/04/2325 April 2023 | Confirmation statement made on 2022-12-31 with updates |
| 25/04/2325 April 2023 | Notification of Patrick James Quill as a person with significant control on 2022-08-06 |
| 25/04/2325 April 2023 | Notification of Christopher James Quill as a person with significant control on 2022-08-06 |
| 28/03/2328 March 2023 | Appointment of Zitu Miah as a secretary on 2022-08-06 |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Termination of appointment of James Daniel John Quill as a secretary on 2022-08-06 |
| 18/01/2318 January 2023 | Termination of appointment of James Daniel John Quill as a director on 2022-08-06 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Appointment of Mr James Daniel John Quill as a director on 2021-12-01 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/12/217 December 2021 | Termination of appointment of James Daniel John Quill as a director on 2021-12-01 |
| 07/12/217 December 2021 | Appointment of Mr Patrick James Quill as a director on 2021-12-01 |
| 07/12/217 December 2021 | Satisfaction of charge 009037650021 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | CURREXT FROM 16/04/2019 TO 30/04/2019 |
| 14/01/1914 January 2019 | 16/04/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/04/1816 April 2018 | Annual accounts for year ending 16 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | 16/04/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009037650021 |
| 16/04/1716 April 2017 | Annual accounts for year ending 16 Apr 2017 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 16 April 2016 |
| 16/04/1616 April 2016 | Annual accounts for year ending 16 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 16 April 2015 |
| 16/04/1516 April 2015 | Annual accounts for year ending 16 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 16 April 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES QUILL / 01/12/2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 16 April 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 16 April 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 16 April 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 16 April 2010 |
| 29/11/1029 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED JAMES DANIEL JOHN QUILL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED JAMES DANIEL JOHN QUILL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY RITA CLARK |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES QUILL / 01/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA ELSIE CLARK / 01/12/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 16 April 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 16 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/04 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/00 |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99 |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | 10/04/96 ABSTRACTS AND PAYMENTS |
| 09/05/979 May 1997 | 10/04/97 ABSTRACTS AND PAYMENTS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | 10/04/95 ABSTRACTS AND PAYMENTS |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/93 |
| 15/04/9415 April 1994 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/91 |
| 07/11/917 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/89 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/88 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/90 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/87 |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/86 |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/85 |
| 03/09/873 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 16/04 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 16/04/84 |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8615 May 1986 | RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS |
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