ANDREWS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Simon Ainsley Cheetham as a director on 2025-04-29 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Sailesh Pushkar Mehta on 2024-07-15 |
| 26/07/2426 July 2024 | Director's details changed for Miss Ami Davis on 2024-07-15 |
| 26/07/2426 July 2024 | Director's details changed for Mr David Powell on 2024-07-15 |
| 25/07/2425 July 2024 | Secretary's details changed for Mr Jonathan Richard Poole on 2024-07-15 |
| 25/07/2425 July 2024 | Change of details for Andrews Charitable Trust as a person with significant control on 2024-07-15 |
| 25/07/2425 July 2024 | Director's details changed for Mrs Rosemary Elizabeth Carr on 2024-07-15 |
| 25/07/2425 July 2024 | Director's details changed for Mr James Daniel Taylor on 2024-07-15 |
| 15/05/2415 May 2024 | Registered office address changed from Andrews Estate Agents, the Clockhouse, Bath Hill, Keynsham Bristol Avon BS31 1HL to 42B High Street Keynsham Bristol BS31 1DX on 2024-05-15 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Carl Frederick Howard as a director on 2024-02-14 |
| 01/02/241 February 2024 | Appointment of Mr Jonathan Richard Poole as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Steven Leslie Gunyon as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Steven Leslie Gunyon as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr David Powell as a director on 2024-02-01 |
| 25/10/2325 October 2023 | Appointment of Mr James Daniel Taylor as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Termination of appointment of Steven Derek Esom as a director on 2023-10-24 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Satisfaction of charge 3 in full |
| 28/04/2328 April 2023 | Appointment of Mr Sailesh Pushkar Mehta as a director on 2023-04-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of David Edward Westgate as a director on 2022-09-16 |
| 13/10/2213 October 2022 | Appointment of Mr Carl Frederick Howard as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Termination of appointment of Paul George Bumford as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 25/03/2225 March 2022 | Appointment of Miss Ami Davis as a director on 2022-01-01 |
| 25/03/2225 March 2022 | Appointment of Mrs Rosemary Elizabeth Carr as a director on 2022-01-01 |
| 25/03/2225 March 2022 | Termination of appointment of Paul Bentley Heal as a director on 2022-02-24 |
| 29/11/2129 November 2021 | Change of details for Andrews Charitable Trust as a person with significant control on 2021-11-11 |
| 29/11/2129 November 2021 | Termination of appointment of Brett Martin Ford as a secretary on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Mr Steven Leslie Gunyon as a secretary on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Mr Steven Leslie Gunyon as a director on 2021-11-02 |
| 06/08/216 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR PAUL GEORGE BUMFORD |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WESTGATE |
| 04/04/194 April 2019 | SECRETARY APPOINTED MR BRETT MARTIN FORD |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR DAVID WESTGATE |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR STEVEN DEREK ESOM |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOVER |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR DAVID EDWARD WESTGATE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADFORD |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER WITCOMB |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR PAUL BENTLEY HEAL |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED DR WILLIAM JAMES GLOVER |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | £ NC 31123/200000 02/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 12 BADMINTON ROAD DOWNEND BRISTOL AVON BS 166 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | COMPANY NAME CHANGED ANDREWS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: ADMINSTRATION OFFICE 1ST FLOOR 24 STATION ROAD REDHILL SURREY RH1 1PD |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | NEW SECRETARY APPOINTED |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/283 December 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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