ANDREW'S OF TIDESWELL LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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03/09/183 September 2018CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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25/07/1825 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN ANDREW / 25/07/2018

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25/07/1825 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN ANDREW / 25/07/2018

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25/07/1825 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN ANDREW / 25/07/2018

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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01/09/161 September 2016CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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01/09/161 September 201627/11/15 STATEMENT OF CAPITAL GBP 1500

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26/08/1626 August 201607/07/15 STATEMENT OF CAPITAL GBP 1500

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25/04/1625 April 2016REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ANCHOR GARAGE TIDESWELL BUXTON DERBYSHIRE SK17 8RB

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25/04/1625 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN ANDREW / 25/04/2016

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25/04/1625 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ROBERT ANDREW / 25/04/2016

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25/04/1625 April 2016SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDREW / 25/04/2016

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/12/151 December 2015Annual return made up to 27 November 2015 with full list of shareholders

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06/08/156 August 2015RETURN OF PURCHASE OF OWN SHARES

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14/07/1514 July 2015DIRECTOR APPOINTED MR RUSSELL ROBERT ANDREW

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14/07/1514 July 201529/06/15 STATEMENT OF CAPITAL GBP 750.000

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14/07/1514 July 2015APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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12/12/1412 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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12/12/1312 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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03/12/123 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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04/02/124 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/1113 December 2011Annual return made up to 27 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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09/12/109 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN ANDREW / 27/11/2009

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN ANDREW / 27/11/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008NC INC ALREADY ADJUSTED 15/05/08

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22/05/0822 May 2008GBP NC 1000/10000 15/05/2008

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22/05/0822 May 2008DISAPP PRE-EMPT RIGHTS 15/05/2008 AUTH ALLOT OF SECURITY 15/05/2008 GBP NC 1000/10000 15/05/2008

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22/05/0822 May 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0822 May 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006LOCATION OF REGISTER OF MEMBERS

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18/01/0618 January 2006RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/12/0411 December 2004RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/12/039 December 2003RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/01/0326 January 2003RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/12/0011 December 2000RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000NEW SECRETARY APPOINTED

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20/01/0020 January 2000SECRETARY RESIGNED

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20/01/0020 January 2000RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9814 December 1998RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/01/9811 January 1998RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/02/9718 February 1997PARTICULARS OF MORTGAGE/CHARGE

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16/12/9616 December 1996LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/12/9616 December 1996RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/12/951 December 1995RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/12/951 December 1995RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/941 December 1994RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/12/9312 December 1993DIRECTOR'S PARTICULARS CHANGED

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12/12/9312 December 1993RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/12/923 December 1992DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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03/12/923 December 1992RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/12/915 December 1991RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/12/9024 December 1990RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/09/8920 September 1989RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/01/8822 January 1988RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/11/8629 November 1986RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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