ANDREW CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 27/07/2427 July 2024 | Appointment of Mr Richard James Hogg as a secretary on 2024-07-26 |
| 27/07/2427 July 2024 | Appointment of Mr Richard James Hogg as a director on 2024-07-26 |
| 27/07/2427 July 2024 | Registered office address changed from 7 Chevely Close Coopersale Epping Essex CM16 7RL England to 9 Chevely Close Coopersale Epping CM16 7RL on 2024-07-27 |
| 27/07/2427 July 2024 | Termination of appointment of Janet Seaton as a secretary on 2024-07-26 |
| 27/07/2427 July 2024 | Termination of appointment of Janet Seaton as a director on 2024-07-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-12-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGG |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HOGG |
| 10/04/1610 April 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 9 CHEVELY CLOSE COOPERSALE EPPING ESSEX CM16 7RL |
| 10/04/1610 April 2016 | DIRECTOR APPOINTED MRS JANET SEATON |
| 10/04/1610 April 2016 | DIRECTOR APPOINTED MRS BARBARA LANE |
| 10/04/1610 April 2016 | SECRETARY APPOINTED MRS JANET SEATON |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/08/1226 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/08/1127 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HOGG / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIPS / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR RICHARD PHILLIPS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR COWSI MAGOL |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM MRS M LANE 6 CHEVELY CLOSE COOPERSALE EPPING ESSEX CM16 7RL |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR PETER MICHAEL HOGG |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MR PETER MICHAEL HOGG |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LANE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 1 CHEVELY CLOSE COOPERSALE EPPING ESSEX CM16 7RL |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: WILSON HOUSE, 2,CHEVELY CLOSE, COOPERSALE, EPPING, ESSEX.CM16 7RL |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/10/8825 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 270487 |
| 10/10/8810 October 1988 | NC INC ALREADY ADJUSTED |
| 05/10/885 October 1988 | NC INC ALREADY ADJUSTED 27/04/87 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | ALTER MEM AND ARTS 270487 |
| 05/10/885 October 1988 | ALTER MEM AND ARTS 270487 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 239/241 CRANBROOK ROAD ILFORD ESSEX IG1 4TD |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/01/871 January 1987 |
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