ANDREAS W. KLATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Andreas Werner Klatt as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Secretary's details changed for Mrs Susan Jane Klatt on 2024-08-05 |
| 05/08/245 August 2024 | Director's details changed for Andreas Werner Klatt on 2024-08-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WERNER KLATT / 01/08/2012 |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE KLATT / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WERNER KLATT / 01/01/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 96 HIGH STREET GUILDFORD SURREY SU1 3DI |
| 19/03/0319 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: FIRST FLOOR ST JAMES HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: HEADLEY HOUSE HEADLEY ROAD HINDHEAD SURREY GU26 6TU |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 10/05/9510 May 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 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 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | £ NC 100/200 17/09/93 |
| 15/10/9315 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | NC INC ALREADY ADJUSTED 17/09/93 |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 8 WEST STREET FARNHAM SURREY GU9 7AD |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 112 WEST ST FARNHAM SURREY GU9 7HH |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/8720 October 1987 | WD 09/10/87 AD 22/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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