DAVID ANDREWS PRODUCTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-08-31

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

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01/08/241 August 2024 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-01

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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

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21/08/2321 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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

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

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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20/08/1420 August 2014 SAIL ADDRESS CHANGED FROM: CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG ENGLAND

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O GROUND FLOOR MONTAGUE STORAGE MONTAGUE ROAD WARWICK CV34 5LW ENGLAND

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 18 CASTLE LANE WARWICK WARWICKSHIRE CV34 4BU

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10/09/1310 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 SECRETARY APPOINTED JAMES ANTHONY HEATLEY

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA HEATLEY

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY JESSICA HEATLEY

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JESSICA HEATLEY / 30/07/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HEATLEY / 30/07/2011

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06/09/116 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HEATLEY / 30/07/2011

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THE SPINNEY, KENILWORTH LODGE LEAMINGTON ROAD KENILWORTH WARWICKSHIRE CV8 2AA

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HEATLEY / 30/07/2010

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/09/102 September 2010 SAIL ADDRESS CREATED

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HEATLEY / 30/07/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/08/0717 August 2007 LOCATION OF DEBENTURE REGISTER

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17/08/0717 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/08/054 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE SPINNEY KENILWORTH LODGE LEAMINGTON ROAD KENILWORTH WARWICKSHIRE CV8 2AA

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: KENILWORTH LODGE LEAMINGTON ROAD KENILWORTH CV8 2AA

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/08/0314 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/08/0216 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/08/0017 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/08/975 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/09/963 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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04/08/954 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/11/9418 November 1994 AUDITOR'S RESIGNATION

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01/08/941 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/08/9326 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/07/9231 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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