ANDREW PORTER LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-25 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with no updates

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

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Termination of appointment of David Leslie Holden as a secretary on 2021-12-31

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

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01/11/211 November 2021 Director's details changed for Mr Andrew Leonard John Porter on 2021-11-01

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22/10/2122 October 2021 Director's details changed for Mr Timothy Peter Aspey on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Timothy Peter Aspey on 2021-10-22

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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27/03/2027 March 2020 31/12/18 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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27/12/1927 December 2019 CURRSHO FROM 28/12/2018 TO 27/12/2018

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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21/03/1921 March 2019 31/12/17 TOTAL EXEMPTION FULL

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

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21/12/1821 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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25/09/1825 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY WORSLEY

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

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MR HENRY PHILIP WORSLEY

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEST

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16/09/1516 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/04/159 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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20/07/1420 July 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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22/04/1422 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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26/03/1426 March 2014 PREVSHO FROM 31/12/2013 TO 31/08/2013

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19/12/1319 December 2013 DIRECTOR APPOINTED MR JOHN ANTHONY BEST

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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07/02/137 February 2013 SECRETARY APPOINTED MR DAVID LESLIE HOLDEN

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY IAN WAKEFIELD

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/1218 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/04/1119 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BEST

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/04/107 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/01/1015 January 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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17/06/0917 June 2009 SECRETARY APPOINTED MR IAN WAKEFIELD

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28/04/0928 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/0927 April 2009 DIRECTOR APPOINTED JOHN BEST

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22/04/0922 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0920 April 2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA

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18/04/0918 April 2009 COMPANY NAME CHANGED STEPCO 503 LIMITED CERTIFICATE ISSUED ON 20/04/09

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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