SJ ANDREW HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 19/05/2519 May 2025 | Change of details for Mr Nathan John Andrew as a person with significant control on 2025-05-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Registration of charge 072019020006, created on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Satisfaction of charge 072019020005 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 072019020004 in full |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 18/05/2118 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CESSATION OF NATHAN JOHN ANDREW ACTING EXECUTOR OF PETER ANDREW AS A PSC |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN JOHN ANDREW / 09/08/2019 |
| 29/08/1929 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 16/05/1916 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1929 January 2019 | CESSATION OF NATHAN JOHN ANDREW ACTING EXECUTOR OF PHILIP JOHN ANDREW AS A PSC |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHAN JOHN ANDREW / 14/01/2019 |
| 11/09/1811 September 2018 | CESSATION OF PETER ANDREW AS A PSC |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED AMY ANDREW |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN ANDREW ACTING EXECUTOR OF PETER ANDREW |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN ANDREW / 06/02/2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072019020005 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072019020004 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW / 04/04/2013 |
| 04/04/134 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ALTER ARTICLES 06/08/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW / 24/03/2011 |
| 13/04/1113 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 12/07/1012 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 120 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PETER ANDREW |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PHILIP JOHN ANDREW |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 07/04/107 April 2010 | DIRECTOR APPOINTED NATHAN ANDREW |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 24/03/1024 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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