ANDOVER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Director's details changed for Mrs Esther Ann Shuker on 2025-03-21 |
| 21/03/2521 March 2025 | Secretary's details changed for Mr Edwin Shuker on 2025-03-21 |
| 21/03/2521 March 2025 | Director's details changed for Mr Edwin Shuker on 2025-03-21 |
| 21/03/2521 March 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21 |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | Satisfaction of charge 028851440021 in full |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/04/211 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440023 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440020 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440022 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440021 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440016 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440019 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440017 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/03/17 UNAUDITED ABRIDGED |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440019 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440015 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440018 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440017 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028851440015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | DISS40 (DISS40(SOAD)) |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 04/01/114 January 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/10/2009 |
| 03/01/113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2009 |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2009 |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ANN SHUKER / 01/10/2009 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE BUSINESS CENTRE HOLIDAY INN KENSINGTON FORUM 97 CROMWELL ROAD LONDON SW7 4DN |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9727 August 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/03/965 March 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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