ANDARAY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 18/09/2418 September 2024 | Registration of charge 011560470016, created on 2024-09-17 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Satisfaction of charge 011560470009 in full |
| 24/04/2424 April 2024 | Satisfaction of charge 011560470008 in full |
| 26/03/2426 March 2024 | Registration of charge 011560470015, created on 2024-03-21 |
| 18/03/2418 March 2024 | Registration of charge 011560470014, created on 2024-03-11 |
| 12/03/2412 March 2024 | Registration of charge 011560470013, created on 2024-03-11 |
| 12/03/2412 March 2024 | Registration of charge 011560470012, created on 2024-03-11 |
| 19/12/2319 December 2023 | Director's details changed for Mr. Steven Edward Karol on 2021-02-24 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 05/12/235 December 2023 | Statement of company's objects |
| 29/11/2329 November 2023 | Satisfaction of charge 011560470010 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 011560470011 in full |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470011 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470010 |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / WATERMILL-CT HOLDINGS LIMITED / 16/02/2018 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM TEMPLEBOROUGH WORKS SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S9 1RS |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470009 |
| 28/09/1728 September 2017 | CESSATION OF ANTHONY JAMES BROWN AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMILL-CT HOLDINGS LIMITED |
| 28/09/1728 September 2017 | CESSATION OF DONALD MURRAY FINDLAY AS A PSC |
| 28/09/1728 September 2017 | CESSATION OF DAVID RICHARD BROWN AS A PSC |
| 31/08/1731 August 2017 | ADOPT ARTICLES 16/08/2017 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470008 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED STEVEN EDWARD KAROL |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINDLAY |
| 17/08/1717 August 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011560470006 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011560470007 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1719 July 2017 | SECRETARY APPOINTED KEITH ROBINSON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAME SANDERSON |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470007 |
| 04/12/154 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 12/11/1512 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 20/11/1420 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ADOPT ARTICLES 03/03/2014 |
| 09/04/149 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1329 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 13/11/1313 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011560470006 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROWN / 01/12/2011 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BROWN / 01/12/2011 |
| 08/01/138 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME IRWIN SANDERSON / 01/12/2011 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DONALD MURRAY FINDLAY |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 29/08/1229 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROWN / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BROWN / 21/10/2009 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: ANDARAY HOUSE SHIELDS ROAD GATESHEAD TYNE & WEAR NE10 0QE |
| 14/02/0414 February 2004 | £ SR 5182@1 24/02/94 |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | £ SR 5182@1 24/02/94 |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/04/9419 April 1994 | £ IC 51820/46638 24/02/94 £ SR 5182@1=5182 |
| 14/03/9414 March 1994 | POS £5182 24/02/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 11/02/9111 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8823 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/04/7924 April 1979 | MEMORANDUM OF ASSOCIATION |
| 23/06/7823 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/78 |
| 09/01/749 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company