ANDROID RETAIL LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-01-23

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20/01/2520 January 2025 Previous accounting period shortened from 2024-01-22 to 2024-01-21

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05/12/245 December 2024 Confirmation statement made on 2024-11-10 with no updates

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21/10/2421 October 2024 Previous accounting period shortened from 2024-01-23 to 2024-01-22

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10/04/2410 April 2024 Micro company accounts made up to 2023-01-23

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24/01/2424 January 2024 Current accounting period shortened from 2023-01-24 to 2023-01-23

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23/01/2423 January 2024 Annual accounts for year ending 23 Jan 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-11-10 with no updates

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25/10/2325 October 2023 Previous accounting period shortened from 2023-01-25 to 2023-01-24

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06/04/236 April 2023 Micro company accounts made up to 2022-01-31

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23/01/2323 January 2023 Annual accounts for year ending 23 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-11-10 with no updates

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10/01/2310 January 2023 Previous accounting period shortened from 2022-01-26 to 2022-01-25

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25/10/2225 October 2022 Previous accounting period shortened from 2022-01-27 to 2022-01-26

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03/03/223 March 2022 Confirmation statement made on 2021-11-10 with no updates

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02/03/222 March 2022 Registered office address changed from Suite 2F, Ribble Court Business Centre 1 Meadway Padiham Burnley BB12 7NG to The Vines Preston Road Ribchester Preston Lancashire PR3 3XL on 2022-03-02

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25/01/2225 January 2022 Micro company accounts made up to 2021-01-31

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25/10/2125 October 2021 Previous accounting period shortened from 2021-01-28 to 2021-01-27

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 PREVSHO FROM 29/01/2020 TO 28/01/2020

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/10/1930 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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27/12/1727 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2017

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GRADWELL

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GRADWELL / 30/01/2017

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05/12/175 December 2017 30/01/17 STATEMENT OF CAPITAL GBP 50100

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05/12/175 December 2017 30/01/17 STATEMENT OF CAPITAL GBP 50100

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15/11/1715 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 100100.00

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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16/05/1716 May 2017 DIRECTOR APPOINTED MRS MICHELLE MARIA GRADWELL

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRADWELL / 01/11/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRADWELL / 23/11/2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM CORNER PIN HOUSE 298 BOLTON ROAD NORTH RAMSBOTTOM LANCASHIRE BL0 0NG

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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24/05/1324 May 2013 PREVSHO FROM 30/04/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/11/1115 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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03/06/113 June 2011 CURREXT FROM 30/11/2011 TO 30/04/2012

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10/11/1010 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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