ANDREWS AUTO PARCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Mrs Alison Margaret Black as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Change of details for Mr Nicholas Charles Black as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Director's details changed for Mrs Alison Margaret Black on 2025-07-10 |
| 10/07/2510 July 2025 New | Registered office address changed from Limestones Sicklinghall Road Wetherby LS22 6AA United Kingdom to 45 Burns Way Clifford Wetherby West Yorkshire LS23 6TA on 2025-07-10 |
| 10/07/2510 July 2025 New | Director's details changed for Mrs Sybil Elizabeth Black on 2025-07-10 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Nicholas Charles Black on 2025-07-10 |
| 10/07/2510 July 2025 New | Secretary's details changed for Sybil Elizabeth Black on 2025-07-10 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Cessation of Sybil Elizabeth Black as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 05/03/245 March 2024 | Change of details for Mr Nicholes Charles Black as a person with significant control on 2023-11-06 |
| 04/03/244 March 2024 | Notification of Nicholes Charles Black as a person with significant control on 2023-11-06 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 04/03/244 March 2024 | Notification of Alison Margaret Black as a person with significant control on 2023-11-06 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Cessation of Stephen Michael Black as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Stephen Michael Black as a director on 2023-10-06 |
| 06/11/236 November 2023 | Notification of Sybil Elizabeth Black as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Nicholas Charles Black as a director on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mrs Alison Margaret Black as a director on 2023-11-06 |
| 19/09/2319 September 2023 | Appointment of Sybil Elizabeth Black as a director on 2023-08-21 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 13/05/2013 |
| 31/01/1331 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/02/108 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0913 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | NC INC ALREADY ADJUSTED 08/12/08 |
| 27/12/0827 December 2008 | GBP NC 500000/1000000 08/12/2008 |
| 27/12/0827 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0827 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/01/03; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 |
| 10/07/0110 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 01/07/01 |
| 10/07/0110 July 2001 | £ NC 100/500000 01/07/01 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 04/07/014 July 2001 | COMPANY NAME CHANGED TOPROAD LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: ROYD HOUSE 256 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | ALTER MEM AND ARTS 17/01/00 |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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