ALASTAIR MACANDREW LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Current accounting period extended from 2024-09-30 to 2025-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-17 with no updates

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21/10/2221 October 2022 Confirmation statement made on 2022-09-17 with updates

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21/10/2221 October 2022 Registered office address changed from 3 Trilogy House Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to 66 Hendford Yeovil BA20 1UR on 2022-10-21

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21/10/2221 October 2022 Secretary's details changed for Mr Robert Alexander Macandrew on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 TRILOGY HOUSE BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ ENGLAND

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 113 PRESTON GROVE YEOVIL SOMERSET BA20 2DB

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROSS MACANDREW / 05/04/2010

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03/11/103 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/10/0925 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACANDREW / 01/05/2007

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACANDREW / 01/05/2007

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08/12/088 December 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/12/0731 December 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/12/0515 December 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HENDFORD MANOR YEOVIL SOMERSET BA20 1UN

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11/10/0411 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/11/034 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/10/0210 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0113 September 2001 SECRETARY RESIGNED

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03/10/003 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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