CompaniesInTheUK

A & SON LTD

Company number 03851806 ·

Active

89 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
23 Sep 2025 Notification of Hawa Chopdat as a person with significant control on 2025-09-22 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SALIM VARACHIA View document
16 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUNUS CHOPDAT View document
16 Apr 2020 CESSATION OF SALIM ADAM VARACHIA AS A PSC View document
13 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
23 Aug 2019 PREVSHO FROM 29/11/2018 TO 30/09/2018 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 192 GREEN LANE ILFORD ESSEX IG1 1YQ ENGLAND View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Aug 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
16 Oct 2017 APPOINTMENT TERMINATED, SECRETARY HAWA CHOPDAT View document
16 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
20 Dec 2016 PREVEXT FROM 31/10/2016 TO 30/11/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Apr 2016 DIRECTOR APPOINTED MR SALIM ADAM VARACHIA View document
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM UNIT 1 527 GREEN LANE ILFORD ESSEX IG3 9RH View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O SHOAIBI & COMPANY SUITE 108 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS CHOPDAT / 23/03/2015 View document
23 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / HAWA CHOPDAT / 23/03/2015 View document
10 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 108 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD ENGLAND View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR FAISAL TIWANA View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR APPOINTED MR. FAISAL TIWANA View document
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM View document
5 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM SUITE 302 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUNUS CHOPDAT / 21/11/2009 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: A MANNAN AND CO 14 NORMAN ROAD LEYTONSTONE LONDON E11 4PX View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Nov 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Feb 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
26 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
9 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
21 Nov 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
24 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
6 Oct 1999 SECRETARY RESIGNED View document
6 Oct 1999 DIRECTOR RESIGNED View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document