ANDERLUX LIMITED

Company number 00858879 ·

Active

98 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
11 Feb 2023 Secretary's details changed for Fiona Gordon Macleod on 2023-01-20 · 1 page View document
11 Feb 2023 Director's details changed for Fiona Gordon Macleod on 2023-01-31 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
4 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Sep 2016 REGISTERED OFFICE CHANGED ON 10/09/2016 FROM 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THORNTON HOUSE RICHMOND HILL BRISTOL BS8 1AT View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES GORDON MACLEOD / 15/12/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON MACLEOD / 15/12/2009 View document
13 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
11 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
13 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 CONVERSION 17/03/01 View document
6 Feb 2002 REDUCE ISSUED CAPITAL 17/03/01 View document
6 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
14 Feb 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Jan 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Dec 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Jan 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
8 Feb 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
31 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Mar 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
27 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
14 Jun 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
12 Jan 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
12 Jan 1990 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS View document
12 Jan 1990 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 77 WHITLADIES ROAD CLIFTON BRISTOL 8 View document
18 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/84 View document
18 Sep 1986 ANNUAL RETURN MADE UP TO 31/12/84 View document
14 Sep 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document