ANDREW CHARLES ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 19/11/2319 November 2023 | Application to strike the company off the register |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/02/2311 February 2023 | Micro company accounts made up to 2022-04-30 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-04-30 |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 14/05/1614 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/05/151 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/02/151 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/05/144 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/02/1416 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O 31 KENT ROAD 31 KENT ROAD GRAVESEND KENT DA11 0SZ UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/09/1230 September 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 119 MULBERRY ROAD NORTHFLEET KENT DA11 8QA |
| 08/07/128 July 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/07/128 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GABOR |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/05/118 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW ELLIS / 19/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GABOR / 19/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/03/1120 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: THE WHITE HOUSE IMPERIAL BUSINESS PARK CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 25-26 WINDMILL STREET GRAVESEND KENT DA12 1AS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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