ANDREW LOUIS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-30 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 07/02/247 February 2024 | Unaudited abridged accounts made up to 2023-05-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 16/05/2316 May 2023 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 18 Mulberry Avenue Widnes WA8 0WN on 2023-05-16 |
| 22/02/2322 February 2023 | Unaudited abridged accounts made up to 2022-05-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 08/01/218 January 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/05/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027114100028 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027114100027 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANASTASIOU / 14/08/2019 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 027114100027 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/02/195 February 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027114100027 |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 08/02/188 February 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 29/05/1629 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 29/05/1629 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANASTASIOU / 02/03/2016 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027114100028 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027114100027 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 1 MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/12 |
| 30/05/1330 May 2013 | Annual accounts for year ending 30 May 2013 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR LOUIS ANASTASIOU |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MICHAEL |
| 20/06/1220 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/11 |
| 16/06/1116 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/10 |
| 10/06/1010 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/08 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATE, SECRETARY PAUL FLYNN LOGGED FORM |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MICHAEL COSMAS MICHAEL |
| 18/06/0818 June 2008 | PREVEXT FROM 30/11/2007 TO 30/05/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FLYNN |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED ANDREW LOUIS LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: C/O BEARDSLEY GORDON-SMITH 3RD FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | COMPANY NAME CHANGED ANDREW LOUIS (BUILDING & MAINTEN ANCE) LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 3RD FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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