ANDREW DEARDEN LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-12-31

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

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with no updates

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12/07/2312 July 2023 Micro company 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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08/12/228 December 2022 Confirmation statement made on 2022-12-02 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-12-31

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

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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23/12/2023 December 2020 SAIL ADDRESS CREATED

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MRS ANN DEARDEN / 05/03/2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CESSATION OF ANDREW RICHARD DEARDEN AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, NO UPDATES

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD DEARDEN / 02/12/2016

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / ANN DEARDEN / 02/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DEARDEN / 02/12/2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/12/159 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 DIRECTOR APPOINTED MRS ANN DEARDEN

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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27/09/1127 September 2011 VARYING SHARE RIGHTS AND NAMES

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 5

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15/12/1015 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 VARYING SHARE RIGHTS AND NAMES

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04/12/084 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 23 LLWYD COED RHIWBINA CARDIFF CF4 6XT

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05/12/075 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/04/046 April 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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