ANDERSON GROUNDS & COMPANY LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 28 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/01/1017 January 2010 Annual return made up to 28 October 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 167 WENLOCK ROAD LONDON N1 7SL

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11/03/0811 March 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 339/340 UPPER STREET LONDON N1 0PD

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05/12/065 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/12/032 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 £ IC 1000/500 01/03/02 £ SR 500@1=500

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11/10/0211 October 2002 £ IC 1111/1000 01/03/02 £ SR 111@1=111

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16/09/0216 September 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/10/0031 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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09/11/999 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/12/989 December 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/11/973 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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06/11/966 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/11/9513 November 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/958 August 1995 £ NC 1000/20000 18/07/

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/11/943 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/01/9425 January 1994 S369(4) SHT NOTICE MEET 01/12/93

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10/12/9310 December 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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03/12/923 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/923 December 1992 NEW DIRECTOR APPOINTED

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03/12/923 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/923 December 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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01/12/921 December 1992 ALTER MEM AND ARTS 03/11/92

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19/11/9219 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/11/9218 November 1992 COMPANY NAME CHANGED INSTANT START 207 LIMITED CERTIFICATE ISSUED ON 19/11/92

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28/10/9228 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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