ANDREW INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 19/11/2419 November 2024 | Notification of a person with significant control statement |
| 12/11/2412 November 2024 | Cessation of Edward Duxbury Andrew as a person with significant control on 2024-10-25 |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Registration of charge 001888960004, created on 2023-12-14 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Ian Frederick Leeder Kenyon on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Kathryn Susan Mitchell on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr David Michael Neary on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr Edward Duxbury Andrew on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mark Roger Gaskell Andrew on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Kathryn Susan Mitchell on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr David Michael Neary on 2021-12-22 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR LEE JOHN BLUNSTONE |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR LEE JOHN BLUNSTONE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK BENNETT |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 21/12/1721 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD DUXBURY ANDREW / 20/12/2016 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR MARK ROBERT BENNETT |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LORD |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN LORD |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK ROBERT BENNETT |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBER |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1414 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 2971991 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR PAUL ADAMS |
| 28/12/1228 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1023 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED PAUL MITCHELL BAMBER |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER GASKELL ANDREW / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNHAM LORD / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUXBURY ANDREW / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SUSAN MITCHELL / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ANDREW / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NEARY / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK LEEDER KENYON / 20/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL NEARY |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 20/12/2008 |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SHARES AGREEMENT OTC |
| 24/08/0724 August 2007 | £ NC 5000000/6000000 15/08/07 |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 14/04/9914 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 13/03/9713 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | CAPITALISE SHARES 22/09/95 |
| 07/08/957 August 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 07/04/947 April 1994 | ALTER MEM AND ARTS 03/03/94 |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 21/12/93; CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/93 |
| 19/04/9319 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | £1122596 10/12/92 |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 10/12/92 |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 10/12/92 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: WALSHAW ROAD BURY LANCS BL8 1NG |
| 15/07/9215 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/92 |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 12/11/9012 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | CREDIT/RELIEF FROM DUTY CLAIM |
| 27/07/9027 July 1990 | AD 31/03/87--------- PREMIUM £ SI 4791@1 |
| 07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED EDWARD W.ANDREW LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 16/02/8716 February 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 29/03/2329 March 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/2329 March 1923 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company