DAVID ANDRADE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 07/01/257 January 2025 | Withdrawal of a person with significant control statement on 2025-01-07 |
| 07/01/257 January 2025 | Notification of Paul Andrade as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Notification of Stephen Andrade as a person with significant control on 2024-12-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to 26 Central Markets West Market Building Smithfield London EC1A 9PS on 2022-03-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER ANDRADE / 01/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ANDRADE / 01/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ANDRADE / 01/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ANDRADE / 01/09/2019 |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER ANDRADE / 01/09/2019 |
| 11/09/1911 September 2019 | Registered office address changed from , 26 Central Markets, London, EC1A 9PS to 26 Central Markets West Market Building Smithfield London EC1A 9PS on 2019-09-11 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 26 CENTRAL MARKETS LONDON EC1A 9PS |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ANDRADE / 11/09/2019 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ANDRADE / 23/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 3353 |
| 27/02/1727 February 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 3352 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/08/165 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | ALTER ARTICLES 23/03/2009 |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | GBP NC 6500/6600 23/03/2009 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 23/03/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CAPITALS NOT ROLLED UP |
| 14/10/0814 October 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/10/0814 October 2008 | COMPANY MAY PURCHASE OWN SHARES 07/10/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ANDRADE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 354-357 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9AN |
| 17/11/9817 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 88 CENTRAL MARKETS LONDON EC1A 9AU |
| 25/11/9225 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 16/12/5316 December 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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