ANDREW EARL ARCHITECTURAL LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Total exemption full accounts made up to 2024-09-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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20/11/2420 November 2024 Termination of appointment of Tracey Earl as a secretary on 2024-11-20

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20/11/2420 November 2024 Cessation of Tracey Ann Earl as a person with significant control on 2024-11-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-09-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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27/11/1927 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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03/12/183 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE UNITED KINGDOM

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE EARL / 09/09/2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY EARL / 09/09/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 RETURN OF PURCHASE OF OWN SHARES

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22/09/0922 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 NC INC ALREADY ADJUSTED 24/09/04

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 £ NC 1000/100000 24/09

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01/10/041 October 2004 VARYING SHARE RIGHTS AND NAMES

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 COMPANY NAME CHANGED B4 TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/04

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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