A & A PROVISIONS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-22 with no updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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02/11/222 November 2022 Appointment of Mr Michael Christopher Horwood as a director on 2022-10-10

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02/11/222 November 2022 Termination of appointment of Vachirawan Connor as a secretary on 2022-10-10

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02/11/222 November 2022 Termination of appointment of Andrew Paul Connor as a director on 2022-10-10

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02/11/222 November 2022 Termination of appointment of Andrew Philip Bickerton as a director on 2022-10-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with no updates

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/12/145 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/10/1327 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/11/122 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/10/1029 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BICKERTON / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONNOR / 23/10/2009

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/10/0824 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/11/0418 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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