ALLAN & ANDERSON (IMPORTERS) LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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02/09/242 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-05-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/09/2022 September 2020 31/05/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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02/09/192 September 2019 31/05/19 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SIMPSON BANKS / 03/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMPSON BANKS / 03/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SIMPSON BANKS / 03/09/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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27/09/1827 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL BANKS / 03/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL BANKS / 03/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMPSON BANKS / 03/09/2018

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13/09/1813 September 2018 31/05/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 31/05/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SIMPSON BANKS / 03/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SIMPSON BANKS / 03/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL BANKS / 03/09/2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMPSON BANKS / 03/09/2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL BANKS / 13/09/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMPSON BANKS / 13/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/09/1515 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/09/1422 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/09/1310 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/10/121 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON BANKS / 03/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAROL BANKS / 03/09/2010

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09/09/109 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SIMPSON BANKS / 03/09/2010

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15/09/0915 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/01/0913 January 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 7 QUEEN AVENUE QUEEN INSURANCE BUILDINGS DALE STREET LIVERPOOL L2 4TZ

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29/09/0829 September 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/10/0725 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/10/063 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/11/0410 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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25/10/0325 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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13/09/0213 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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01/10/011 October 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/10/004 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/09/9927 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/09/9815 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: PRODUCE EXCHANGE 8 VICTORIA STREET LIVERPOOL L2 6QE

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13/10/9713 October 1997

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12/10/9712 October 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/10/961 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/09/9521 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/01/9523 January 1995 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/09/9313 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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18/09/9218 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/09/9120 September 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9013 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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26/02/9026 February 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 31/05/87

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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12/10/8712 October 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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05/06/865 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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