ANDREW WARING ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/06/2428 June 2024 | Director's details changed for Mr Andrew Bernard Simpson on 2024-05-16 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/01/2416 January 2024 | Registration of charge 045963120002, created on 2024-01-10 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/2016 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE HERON PARTNERSHIP LIMITED |
| 25/11/1925 November 2019 | CESSATION OF NIGEL CHALLIS AS A PSC |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD SIMPSON |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHALLIS |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR MARK JOHN KENT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/02/194 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CHALLIS / 20/11/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHALLIS / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHALLIS / 20/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARING |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR NIGEL CHALLIS |
| 24/01/1824 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHALLIS / 16/11/2017 |
| 08/01/188 January 2018 | CESSATION OF ANDREW DEREK WARING AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 51.05 |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARING |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | CONSOLIDATION 31/03/2014 |
| 13/05/1413 May 2014 | CONSOLIDATION 31/03/14 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK WARING / 18/11/2012 |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK WARING / 18/11/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM THE OLD BREWERY HOUSE PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO15 8DJ |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARING / 28/04/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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