SHELDON ANDREWS & CO LIMITED

Company Documents

Date	Description
13/02/2513 February 2025	Confirmation statement made on 2025-01-31 with updates View Document
18/10/2418 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-31 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
27/10/2327 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-01-31 with updates View Document
13/02/2313 February 2023	Secretary's details changed for Stuart Sheldon Gayer on 2022-12-31 View Document
13/02/2313 February 2023	Change of details for Mr Darren Andrew Gayer as a person with significant control on 2022-12-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
02/11/222 November 2022	Accounts for a dormant company made up to 2022-01-31 View Document
24/02/2224 February 2022	Confirmation statement made on 2022-01-31 with updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
05/10/215 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
25/01/2125 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
04/09/204 September 2020	PSC'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 04/09/2020 View Document
04/09/204 September 2020	SECRETARY'S CHANGE OF PARTICULARS / STUART SHELDON GAYER / 04/09/2020 View Document
11/06/2011 June 2020	PREVSHO FROM 31/08/2020 TO 31/01/2020 View Document
11/06/2011 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View Document
31/10/1831 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
06/06/186 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
27/01/1727 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
27/09/1627 September 2016	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 3RD FLOOR SHELDON HOUSE 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW View Document
01/04/161 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
05/02/165 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
02/04/152 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
06/02/156 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/03/1428 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
11/02/1411 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
26/03/1326 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
01/02/131 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
10/02/1210 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
22/02/1122 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
15/02/1115 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
28/01/1128 January 2011	SECRETARY'S CHANGE OF PARTICULARS / STUART SHELDON GAYER / 27/01/2011 View Document
27/01/1127 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 22/11/2010 View Document
13/04/1013 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
01/02/101 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
09/06/099 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
24/02/0924 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
15/02/0815 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/079 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
06/02/076 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document

06/02/076 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/02/076 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View Document
08/05/068 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
02/02/062 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/062 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/02/062 February 2006	REGISTERED OFFICE CHANGED ON 02/02/06 FROM: SHELDON HOUSE, 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW View Document
05/05/055 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	REGISTERED OFFICE CHANGED ON 03/08/04 FROM: THE SHELDON BUILDING 1 BALTIC PLACE LONDON N1 5AQ View Document
06/05/046 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
10/02/0410 February 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	SECRETARY RESIGNED View Document
20/03/0320 March 2003	NEW SECRETARY APPOINTED View Document
10/02/0310 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
08/02/038 February 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
03/05/023 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
02/02/022 February 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
01/05/011 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
05/02/015 February 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
21/06/0021 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/003 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
08/02/008 February 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	AUDITOR'S RESIGNATION View Document
01/08/991 August 1999	AUDITOR'S RESIGNATION View Document
06/05/996 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
15/03/9915 March 1999	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View Document
09/02/999 February 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View Document
01/02/981 February 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View Document
18/12/9718 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9718 December 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
19/03/9719 March 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
17/02/9717 February 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View Document
29/02/9629 February 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
07/02/967 February 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View Document
02/03/952 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
06/02/956 February 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View Document
03/05/943 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
07/02/947 February 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View Document
26/04/9326 April 1993	DIRECTOR RESIGNED View Document
16/03/9316 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
13/02/9313 February 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View Document
14/05/9214 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
07/02/927 February 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View Document
17/03/9117 March 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
17/03/9117 March 1991	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View Document
24/02/9124 February 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
24/02/9124 February 1991	RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS View Document
16/01/9116 January 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
03/05/893 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
01/03/891 March 1989	NEW DIRECTOR APPOINTED View Document
27/02/8927 February 1989	ALTER MEM AND ARTS 030289 View Document
27/02/8927 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/8920 February 1989	COMPANY NAME CHANGED RAPID 7430 LIMITED CERTIFICATE ISSUED ON 21/02/89 View Document
10/02/8910 February 1989	REGISTERED OFFICE CHANGED ON 10/02/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View Document
31/01/8931 January 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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