AUSTIN ANDERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of share class name or designation |
| 20/05/2520 May 2025 | Consolidation of shares on 2024-01-31 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Termination of appointment of Angela Susan Anderson as a secretary on 2022-11-25 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 02/10/242 October 2024 | Purchase of own shares. |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Termination of appointment of John Anderson as a director on 2022-11-25 |
| 14/03/2414 March 2024 | Change of details for Mr Darren Anderson as a person with significant control on 2024-03-14 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 13/02/2413 February 2024 | Satisfaction of charge 032377110001 in full |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-08 with updates |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 04/03/224 March 2022 | Termination of appointment of Angela Anderson as a director on 2021-11-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-01-01 |
| 28/10/2128 October 2021 | Appointment of Mrs Angela Anderson as a director on 2021-01-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/11/1920 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 08/11/198 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377110001 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR DARREN ANDERSON |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 5 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCHAM |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINCHAM / 11/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINCHAM / 11/12/2008 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 13/08/0413 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 17 KENWOOD ROAD CORRINGHAM STANFORD LE HOPE ESSEX SS17 9AY |
| 17/08/0217 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FB |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 17 NEW ROAD AVENUE CHATHAM KENT ME4 6BA |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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