ANDREWARTHA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Judy Anne Massa as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of Mr Paul Joseph Ravenscroft as a director on 2024-11-11 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Julie Ann Brown as a director on 2022-05-18 |
| 19/05/2219 May 2022 | Appointment of Mrs Laura Jane Mccord as a director on 2022-05-18 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | SECTION 550, SECTION 175 16/08/2010 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O PILKINGTON PLC PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 04/04/084 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: PLYMBRIDGE ROAD PLYMOUTH PL6 7JS |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/97 |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/05/9610 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9211 September 1992 | ADOPT MEM AND ARTS 20/08/92 |
| 11/09/9211 September 1992 | S386 DISP APP AUDS 20/08/92 |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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