ANDREW & CO (SPALDING) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-13 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Notification of Joanne Kay Richardson-Woodward as a person with significant control on 2021-06-06

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Termination of appointment of Derek Arthur Richardson as a secretary on 2021-06-06

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30/07/2130 July 2021 Termination of appointment of Gillian Richardson as a director on 2021-06-06

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30/07/2130 July 2021 Appointment of Joanne Kay Richardson-Woodward as a secretary on 2021-06-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CESSATION OF JOAN FAIRBANKS AS A PSC

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF JOAN FAIRBANKS AS A PSC

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN FAIRBANKS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FAIRBANKS / 01/01/2014

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23/07/1323 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN FAIRBANKS / 13/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON / 13/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR RICHARDSON / 13/07/2010

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18/07/0918 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/08/084 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/08/043 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/07/0230 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/08/011 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/08/9925 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/07/9830 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/08/9529 August 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 DIRECTOR RESIGNED

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07/02/957 February 1995 DIRECTOR RESIGNED

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/08/9415 August 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/08/9323 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/01/9210 January 1992 £ IC 6000/3001 12/12/91 £ SR 2999@1=2999

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23/12/9123 December 1991 ALTER MEM AND ARTS 12/12/91

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/914 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/01/913 January 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/10/8812 October 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/09/8624 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/05/8610 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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