ANDREWS WILLIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | Statement of capital on 2025-04-14 |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Resolutions |
| 03/03/253 March 2025 | Termination of appointment of Andrew Stephen Norman as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Director's details changed for Mr Andrew Stephen Norman on 2023-11-06 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 03/01/233 January 2023 | Appointment of Lourene Lopez as a secretary on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Termination of appointment of Patricia Joan Hannam as a secretary on 2022-12-19 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYE |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID MATTHEW HARFORD |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW PETER THOMAS HARKER / 06/04/2016 |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID WILLIS / 06/04/2016 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O ST CLARE STREET 9 ST CLARE STREET LONDON EC3N 1LQ |
| 06/05/166 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 79 |
| 26/02/1526 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN PYE |
| 27/01/1527 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SANDEMAN |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ANGUS WILLIAM SANDEMAN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILBERT WRIGHT |
| 28/01/1328 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SANDEMAN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR GILBERT WILLIAM PETER WRIGHT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 01/03/121 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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