ANDOVER TRAILERS LIMITED
Company number 02783047 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 22 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 20 Jul 2026 | RP01AP01 · 3 pages | View document |
| 30 Jun 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 7 Mar 2025 | Registration of charge 027830470008, created on 2025-03-07 · 48 pages | View document |
| 26 Feb 2025 | Termination of appointment of Clare Genya Barton-Knott as a secretary on 2025-02-25 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Clive Peter Jones as a secretary on 2025-02-25 · 2 pages | View document |
| 18 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Jan 2025 | Registration of charge 027830470007, created on 2025-01-21 · 38 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 27 Sep 2024 | Termination of appointment of Clive Peter Jones as a director on 2024-07-03 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Timothy Wright as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Adam Duda as a director on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Cessation of Timothy Wright as a person with significant control on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Notification of Adam Duda as a person with significant control on 2024-07-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 2 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 22 Nov 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 8 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 11 Sep 2019 | SECRETARY APPOINTED MRS CLARE GENYA BARTON-KNOTT | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR CLIVE PETER JONES | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY LEONARD FULLER | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 5 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 28 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 83750 | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN COLLINS | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 19 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ARTHUR COLSTON FULLER / 25/01/2010 | View document |
| 5 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBIN COLLINS / 25/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WRIGHT / 25/01/2010 | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: ATALANTA HOUSE HANWORTH LANE CHERTSEY SURREY KT16 9JX | View document |
| 22 Mar 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1993 | NC INC ALREADY ADJUSTED 08/02/93 | View document |
| 25 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/93 | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 2, BACHES STREET LONDON. N1 6UB. | View document |
| 19 Feb 1993 | COMPANY NAME CHANGED ACTUALGRANT LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 25 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |