ANDOVER FABRICATIONS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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17/08/2017 August 2020 31/12/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048827010002

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1417 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/11/1315 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/11/1210 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 Annual return made up to 1 September 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HITENDRA PATEL / 13/02/2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL

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10/01/1210 January 2012 FIRST GAZETTE

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HITENDRA PATEL / 01/09/2010

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24/09/1024 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH PATEL / 01/09/2010

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14/10/0914 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA

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27/02/0727 February 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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06/10/036 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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22/09/0322 September 2003 COMPANY NAME CHANGED BLACK WOLF TRADING LIMITED CERTIFICATE ISSUED ON 22/09/03

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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