NANDREWS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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08/05/248 May 2024 Notification of Mitchell Robert Hocking as a person with significant control on 2023-09-26

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08/05/248 May 2024 Cessation of Mitchell Robert Hocking as a person with significant control on 2023-10-01

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08/05/248 May 2024 Appointment of Mr Mitchell Robert Hocking as a director on 2023-09-26

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08/05/248 May 2024 Termination of appointment of Mitchell Robert Hocking as a director on 2023-09-26

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06/12/236 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Notification of Mitchell Robert Hocking as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Mr Mitchell Robert Hocking on 2023-09-26

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29/09/2329 September 2023 Notification of Neill Darrell Haywood as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Cessation of David Reginald Phillips as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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26/09/2326 September 2023 Appointment of Mr Neill Darrell Haywood as a director on 2023-09-26

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26/09/2326 September 2023 Termination of appointment of David Reginald Phillips as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr Mitchell Robert Hocking as a director on 2023-09-26

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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23/03/2323 March 2023 Current accounting period extended from 2023-06-30 to 2023-09-30

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17/10/2217 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-06-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REGINALD PHILLIPS

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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21/10/1921 October 2019 CESSATION OF TINA ELY AS A PSC

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY TINA ELY

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR LENDON

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21/10/1921 October 2019 CESSATION OF TREVOR JAMES LENDON AS A PSC

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DAVID REGINALD PHILLIPS

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/07/1419 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/07/1321 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES LENDON / 04/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD PHILLIPS / 04/07/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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