ANDREW ALLEN DESIGN LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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10/11/2410 November 2024 Confirmation statement made on 2024-09-17 with updates

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08/03/248 March 2024 Registered office address changed from 2 Manor Farm Cottages Netherswell Stow on the Wold Cheltenham Gloucestershire GL54 1JZ England to Plum Cottage Pound Lane Little Rissington Cheltenham GL54 2NB on 2024-03-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/12/2218 December 2022 Confirmation statement made on 2022-09-17 with no updates

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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24/10/2124 October 2021 Confirmation statement made on 2021-09-17 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 29/02/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/12/1719 December 2017 DISS40 (DISS40(SOAD))

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 17 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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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM FINSBURY BUSINESS CENTRE BOWLING GREEN LANE LONDON EC1R 0NE UNITED KINGDOM

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17/10/1117 October 2011 COMPANY NAME CHANGED SHINY BRIGHT THING LIMITED CERTIFICATE ISSUED ON 17/10/11

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29/09/1129 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 14-22 COLEMAN FIELDS LONDON N1 7AD UNITED KINGDOM

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ALLEN / 28/02/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ALLEN / 28/02/2010

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04/10/104 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 4 GOLDBEATERS HOUSE MANETTE STREET LONDON W1D 4AT ENGLAND

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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