H.W. ANDERSEN PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Appointment of Dr William Andersen as a director on 2025-01-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 05/01/235 January 2023 | Appointment of Mrs Fiona Janet Stoker as a director on 2023-01-05 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MRS FIONA STOKER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ALBERT EDWARD MAY |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MOONEY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011139430004 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/03/144 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY CASE MOONEY / 16/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOHN ASHLEY CASE MOONEY |
| 01/04/101 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHIRLEY RUTH ANDERSEN / 16/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HAROLD WILLIDS ANDERSEN / 16/02/2010 |
| 17/03/1017 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MOONEY / 16/02/2008 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 18 SIR ISAACS WALK COLCHESTER ESSEX CO1 1JL |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ALTER ARTICLES 22/09/00 |
| 11/10/0011 October 2000 | AUDITOR'S RESIGNATION |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 11 SIR ISAAC'S WALK COLCHESTER ESSEX COL 1JL |
| 18/03/9118 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/07/882 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 16/05/7316 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/7316 May 1973 | CERTIFICATE OF INCORPORATION |
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