ANDY MODES LIMITED

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Company Documents

DateDescription
28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/04/1619 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/04/126 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS CONSTANDINOU / 05/04/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/04/0914 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 36 WALTHAMSTOW BUSINESS CENTRE CLIFFORD ROAD LONDON E17 4SX

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS CONSTANDINOU / 16/03/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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