ANDREW INGREDIENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr Simon Mcmullen as a secretary on 2025-01-21 |
| 23/01/2523 January 2025 | Termination of appointment of John George Graham as a secretary on 2025-01-21 |
| 23/01/2523 January 2025 | Appointment of Mr Simon Mcmullen as a director on 2025-01-21 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 23/04/2423 April 2024 | Notification of Andrew of Hillsborough Limited as a person with significant control on 2016-04-06 |
| 23/04/2423 April 2024 | Cessation of Tim Andrew as a person with significant control on 2024-04-23 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLAND |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/08/1822 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/11/162 November 2016 | 31/03/16 AUDITED ABRIDGED |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/12/153 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GRAHAM / 17/07/2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR JOHN GEORGE GRAHAM |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MRS MAIREAD CAROLINE ANDREW |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR JOHN GEORGE GRAHAM |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN WAUGH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAUGH |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN BOLAND |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 141 DROMORE ROAD HILLSBOROUGH CO DOWN BT26 6JA |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY J ANDREW / 01/12/2009 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL WAUGH / 01/12/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL WAUGH / 01/12/2009 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 28/10/0828 October 2008 | 31/03/08 ANNUAL ACCTS |
| 18/08/0818 August 2008 | 30/06/08 |
| 16/11/0716 November 2007 | 31/03/07 ANNUAL ACCTS |
| 14/08/0714 August 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 22/01/0722 January 2007 | 31/03/06 ANNUAL ACCTS |
| 18/08/0618 August 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 06/09/056 September 2005 | 31/03/05 ANNUAL ACCTS |
| 10/08/0510 August 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 05/08/055 August 2005 | MORTGAGE SATISFACTION |
| 05/08/055 August 2005 | MORTGAGE SATISFACTION |
| 06/04/056 April 2005 | PARS RE MORTAGE |
| 27/09/0427 September 2004 | 31/03/04 ANNUAL ACCTS |
| 19/08/0419 August 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 13/08/0313 August 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 31/07/0331 July 2003 | 31/03/03 ANNUAL ACCTS |
| 31/07/0331 July 2003 | RESOLUTION TO CHANGE NAME |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 29/08/0229 August 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 31/07/0231 July 2002 | 31/03/02 ANNUAL ACCTS |
| 13/08/0113 August 2001 | 31/03/01 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 24/07/0024 July 2000 | 31/03/00 ANNUAL ACCTS |
| 17/07/0017 July 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 17/09/9917 September 1999 | 31/03/99 ANNUAL ACCTS |
| 24/07/9924 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 31/01/9931 January 1999 | 31/03/98 ANNUAL ACCTS |
| 24/09/9824 September 1998 | SPECIAL/EXTRA RESOLUTION |
| 15/09/9815 September 1998 | CHANGE OF DIRS/SEC |
| 15/09/9815 September 1998 | DECL RE ASSIST ACQN SHS |
| 15/09/9815 September 1998 | CHANGE OF DIRS/SEC |
| 29/07/9829 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 18/01/9818 January 1998 | 31/03/97 ANNUAL ACCTS |
| 31/07/9731 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 06/02/976 February 1997 | 31/03/96 ANNUAL ACCTS |
| 20/08/9620 August 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 20/06/9620 June 1996 | PARS RE MORTAGE |
| 20/06/9620 June 1996 | PARS RE MORTAGE |
| 04/10/954 October 1995 | 31/03/95 ANNUAL ACCTS |
| 31/07/9531 July 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 23/02/9523 February 1995 | CHANGE OF DIRS/SEC |
| 30/12/9430 December 1994 | 31/03/94 ANNUAL ACCTS |
| 28/07/9428 July 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 23/02/9423 February 1994 | 31/03/93 ANNUAL ACCTS |
| 16/07/9316 July 1993 | 30/06/93 ANNUAL RETURN SHUTTLE |
| 08/07/928 July 1992 | 31/03/92 ANNUAL ACCTS |
| 08/07/928 July 1992 | 30/06/92 ANNUAL RETURN FORM |
| 26/03/9226 March 1992 | 30/06/91 ANNUAL RETURN FORM |
| 18/01/9218 January 1992 | 31/03/91 ANNUAL ACCTS |
| 20/02/9120 February 1991 | 31/03/90 ANNUAL ACCTS |
| 01/08/901 August 1990 | 30/06/90 ANNUAL RETURN |
| 26/01/9026 January 1990 | 31/10/89 ANNUAL RETURN |
| 25/01/9025 January 1990 | 31/03/89 ANNUAL ACCTS |
| 11/02/8911 February 1989 | 31/03/88 ANNUAL ACCTS |
| 21/01/8921 January 1989 | 31/12/88 ANNUAL RETURN |
| 01/12/881 December 1988 | UPDATED MEM AND ARTS |
| 14/09/8814 September 1988 | 31/03/87 ANNUAL ACCTS |
| 01/09/881 September 1988 | RESOLUTION TO CHANGE NAME |
| 15/06/8815 June 1988 | 31/12/87 ANNUAL RETURN |
| 13/05/8713 May 1987 | 31/12/86 ANNUAL RETURN |
| 10/02/8710 February 1987 | 31/03/86 ANNUAL ACCTS |
| 17/04/8617 April 1986 | 01/11/85 ANNUAL RETURN |
| 26/03/8626 March 1986 | 31/03/85 ANNUAL ACCTS |
| 25/10/8525 October 1985 | CHANGE IN SIT REG OFFICE |
| 21/08/8521 August 1985 | PARS RE MORTAGE |
| 20/08/8520 August 1985 | MORTGAGE SATISFACTION |
| 14/04/8514 April 1985 | 28/11/84 ANNUAL RETURN |
| 17/12/8417 December 1984 | 31/03/84 ANNUAL ACCTS |
| 15/02/8415 February 1984 | 31/12/83 ANNUAL RETURN |
| 16/02/8316 February 1983 | 31/12/82 ANNUAL RETURN |
| 07/02/837 February 1983 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 11/08/8111 August 1981 | MORTGAGE SATISFACTION |
| 26/03/8126 March 1981 | PARTICULARS RE DIRECTORS |
| 06/01/816 January 1981 | 31/12/80 ANNUAL RETURN |
| 15/10/8015 October 1980 | PARTICULARS RE DIRECTORS |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 05/02/795 February 1979 | 31/12/78 ANNUAL RETURN |
| 07/02/787 February 1978 | 31/12/77 ANNUAL RETURN |
| 22/02/7722 February 1977 | 31/12/76 ANNUAL RETURN |
| 22/02/7722 February 1977 | SITUATION OF REG OFFICE |
| 08/12/768 December 1976 | PARS RE MORTAGE |
| 22/12/7522 December 1975 | 31/12/75 ANNUAL RETURN |
| 25/04/7525 April 1975 | 31/12/74 ANNUAL RETURN |
| 29/05/7429 May 1974 | 31/12/73 ANNUAL RETURN |
| 24/11/7324 November 1973 | SITUATION OF REG OFFICE |
| 24/11/7324 November 1973 | 31/12/72 ANNUAL RETURN |
| 23/03/7223 March 1972 | 31/12/71 ANNUAL RETURN |
| 16/02/7216 February 1972 | RETURN OF ALLOTS (CASH) |
| 16/02/7216 February 1972 | PARTICULARS RE DIRECTORS |
| 30/04/7130 April 1971 | 31/12/71 ANNUAL RETURN |
| 29/10/6929 October 1969 | LETTER OF APPROVAL |
| 29/10/6929 October 1969 | PARTICULARS RE DIRECTORS |
| 29/10/6929 October 1969 | SPECIAL/EXTRA RESOLUTION |
| 12/09/6912 September 1969 | SITUATION OF REG OFFICE |
| 27/06/6927 June 1969 | DECL ON COMPL ON INCORP |
| 27/06/6927 June 1969 | ARTICLES |
| 27/06/6927 June 1969 | MEMORANDUM |
| 27/06/6927 June 1969 | STATEMENT OF NOMINAL CAP |
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