DEBBIE & ANDREW'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 16/02/2416 February 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED SOUTHERN CULL SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR. PAUL JOHN FINNERTY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE NEW ABATTOIR MUCHELNEY ROAD HUISH EPISCOPI LANGPORT SOMERSET TA10 9HG |
| 26/10/1126 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CARSWELL |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBIN HEFFER / 01/03/2010 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL COBDEN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COBDEN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COBDEN |
| 27/02/0927 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/06/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | S252 DISP LAYING ACC 15/08/97 |
| 28/08/9728 August 1997 | S366A DISP HOLDING AGM 15/08/97 |
| 28/08/9728 August 1997 | S386 DISP APP AUDS 15/08/97 |
| 05/03/975 March 1997 | COMPANY NAME CHANGED BROOMCO (1201) LIMITED CERTIFICATE ISSUED ON 06/03/97 |
| 24/02/9724 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: G OFFICE CHANGED 24/02/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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