ANDEL LIMITED
Company number 02722655 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 14 Apr 2025 | Satisfaction of charge 027226550008 in full · 1 page | View document |
| 11 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 18 Feb 2025 | Registration of charge 027226550010, created on 2025-02-14 · 45 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 027226550009 in full · 1 page | View document |
| 17 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Feb 2025 | Change of details for Mr. Mark Daniel Harris as a person with significant control on 2025-02-07 · 2 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 1 in part · 1 page | View document |
| 27 Sep 2023 | Cessation of Water Leak Detection Limited as a person with significant control on 2023-09-12 · 1 page | View document |
| 27 Sep 2023 | Notification of Andel Holdings Limited as a person with significant control on 2023-09-12 · 2 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 3 in part · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 27 Sep 2022 | Director's details changed for Tony Ward on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Tony Ward on 2022-09-27 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Tony Ward as a director on 2022-08-01 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 15/09/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027226550009 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE GREENWOOD | View document |
| 31 Jul 2019 | CESSATION OF JULIE ANNE GREENWOOD AS A PSC | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUBLE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027226550008 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027226550007 | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 10/11/2017 | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 09/10/2017 | View document |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUBLE / 01/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR PETER DOUBLE | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 03/02/2017 | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN DALTON | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN POGSON | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 19 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027226550007 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR MARSHALL JOHN BOOTH | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 29/06/2013 TO 31/03/2013 | View document |
| 23 Dec 2013 | SECRETARY APPOINTED MRS SUSAN DALTON | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH FIELDING | View document |
| 6 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | 29/06/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BAXTER FIELDING / 20/11/2012 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | 29/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 18/10/2011 | View document |
| 7 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 01/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 01/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MALLALIEU POGSON / 01/06/2011 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 29 June 2010 | View document |
| 5 Jul 2010 | ALTER ARTICLES 14/06/2010 | View document |
| 5 Jul 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 502407 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON POGSON | View document |
| 4 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 27 May 2010 | CURREXT FROM 29/12/2009 TO 29/06/2010 | View document |
| 10 Feb 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 252407.00 | View document |
| 10 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2010 | SECT 551, 28, 570 CA 2006 22/01/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 29 December 2008 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREENWOOD / 16/06/2009 | View document |
| 15 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2008 | ALTER ARTICLES 07/08/2008 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS / 01/06/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2008 | ALTER ARTICLES 16/05/2008 | View document |
| 2 Jun 2008 | ALTER ARTICLES 25/10/2005 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 29 December 2007 | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BRIDGE STREET MILLS BRIDGE STREET, SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5JN | View document |
| 9 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03 | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2001 | £ IC 10000/5500 20/04/01 £ SR 4500@1=4500 | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | ADOPT MEM AND ARTS 23/06/94 | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1992 | ADOPT MEM AND ARTS 15/07/92 | View document |
| 28 Jul 1992 | NC INC ALREADY ADJUSTED 06/07/92 | View document |
| 28 Jul 1992 | £ NC 10000/30000 06/07/92 | View document |
| 15 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 31 CORSHAM ST LONDON N1 6DR | View document |
| 22 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | £ NC 100/10000 12/06/92 | View document |
| 22 Jun 1992 | NC INC ALREADY ADJUSTED 12/06/92 | View document |
| 12 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |