BRIAN ANDERSON AND SON LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewSecond filing of Confirmation Statement dated 2025-08-22

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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09/05/259 May 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-08-31

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18/01/2418 January 2024 Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB England to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2024-01-18

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05/09/235 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-08-31

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08/11/228 November 2022 Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 2022-11-08

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02/09/222 September 2022 22/08/22 Statement of Capital gbp 100

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/01/2127 January 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 25/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY JANE ANDERSON / 25/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 25/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 25/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE ANDERSON / 25/08/2020

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07/01/207 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 23/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 23/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE ANDERSON / 23/08/2019

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07/01/197 January 2019 31/08/18 UNAUDITED ABRIDGED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 56A ABERDEEN WALK SCARBOROUGH NORTH YORKSHIRE YO11 1XW

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/01/1725 January 2017 31/08/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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03/01/143 January 2014 31/08/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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12/12/1212 December 2012 31/08/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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12/12/1112 December 2011 31/08/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ANDERSON / 22/08/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDERSON / 22/08/2011

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ANDERSON / 22/08/2011

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27/01/1127 January 2011 31/08/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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07/01/107 January 2010 31/08/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS

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07/01/097 January 2009 31/08/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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06/09/076 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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