ANDROMEDE A 711 FLAINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 27/06/2127 June 2021 | Notification of Andrew Robert Richards as a person with significant control on 2021-06-27 |
| 27/06/2127 June 2021 | Change of details for Mrs Nicola Richards as a person with significant control on 2021-06-27 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/07/136 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK PETHERICK |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PETHERICK |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS NICOLA RICHARDS |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MRS NICOLA RICHARDS |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MANOR BARN DULCOTE WELLS SOMERSET BA5 3PZ |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 16/10/0916 October 2009 | Annual return made up to 23 June 2009 with full list of shareholders |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: PETHERICKS CHARTERED ACCOUNTANTS 124 HIGH STREET MIDSOMER NORTON,BATH. BA3 2DA |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 124 HIGH STREET MIDSOMER NORTON BATH BA3 2OA |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 21/01/9321 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/01/91 |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FIRST GAZETTE |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8812 April 1988 | £ NC 100/6000 |
| 12/04/8812 April 1988 | S-DIV |
| 12/04/8812 April 1988 | WD 07/03/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=2999 £ IC 2/3001 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=2999 £ IC 3001/6000 |
| 12/04/8812 April 1988 | WD 07/03/88 PD 02/02/88--------- £ SI 2@1 |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED TUSCRAFT LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 14/08/8714 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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