A. ANDREWS & SONS (MARBLES & TILES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 06/03/256 March 2025 | Change of share class name or designation |
| 15/01/2515 January 2025 | Statement of company's objects |
| 15/01/2515 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Termination of appointment of Christopher Graham Dean as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr John Peacock as a secretary on 2024-12-31 |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 09/01/239 January 2023 | Termination of appointment of Michael Wilson as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR NEIL PRIOR |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HORTON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY RODNEY HORTON |
| 11/07/1911 July 2019 | SECRETARY APPOINTED MR CHRISTOPHER GRAHAM DEAN |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1826 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | ALTER ARTICLES 31/08/2016 |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 24/07/1424 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/136 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 26/07/1326 July 2013 | REDESIGNATE SHARES 19/07/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY CHRISTOPHER HORTON / 25/06/2011 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR RODNEY CHRISTOPHER HORTON |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MICHAEL WILSON |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW CLOUGH / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 29/06/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 08/08/088 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 40 MAXEY ROAD DAGENHAM RM9 5HX |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 324/330 MEANWOOD ROAD, LEEDS YORKSHIRE LS7 2JE |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | ALTER MEM AND ARTS 22/03/99 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ***** MEM AND ARTS ******** |
| 27/06/8627 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 05/06/365 June 1936 | CERTIFICATE OF INCORPORATION |
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