THOMAS ANDREW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Stuart David Mold as a director on 2025-04-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 11/01/2311 January 2023 | Change of details for Oak Hallam Holdings Limited as a person with significant control on 2019-12-20 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FORD / 06/01/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | 20/04/18 STATEMENT OF CAPITAL GBP 50000.00 |
| 29/05/1829 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1829 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 1.00 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW FORD / 20/04/2018 |
| 18/05/1818 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CESSATION OF MICHAEL THOMAS SHORE AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORE |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHORE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 08/06/178 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHORE / 01/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHORE / 01/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FORD / 01/02/2012 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM THE CLOCKTOWER PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NG6 8TQ UNITED KINGDOM |
| 24/02/1024 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FORD / 10/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHORE / 10/01/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM WHITES CLOSE NIX'S HILL INDUSTRIAL ESTATE ALFRETON DERBY DERBYSHIRE DE55 7RB |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM ST MICHAEL'S COURT ST MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 17/04/0917 April 2009 | GBP NC 1000/100000 31/03/2009 |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHORE / 26/03/2009 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED PAUL ANDREW FORD |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL THOMAS SHORE |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY FB SECRETARY LIMITED |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED FB 61 LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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