AUSTIN AND ANDREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Bona Vacantia disclaimer |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL ANDREW / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HAYDN AUSTIN / 01/12/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | NC INC ALREADY ADJUSTED 30/09/95 |
| 02/03/962 March 1996 | NC INC ALREADY ADJUSTED 30/09/95 |
| 01/02/961 February 1996 | |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9528 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | S386 DISP APP AUDS 06/07/94 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/918 January 1991 | |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 16/07/87; NO CHANGE OF MEMBERS |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 16/02/7716 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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