DARREN ANDREWS DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Dissolution deferment |
| 03/06/253 June 2025 | Completion of winding up |
| 06/11/246 November 2024 | Appointment of receiver or manager |
| 23/09/2423 September 2024 | Receiver's abstract of receipts and payments to 2024-01-10 |
| 06/08/246 August 2024 | Order of court to wind up |
| 25/07/2425 July 2024 | Appointment of receiver or manager |
| 03/06/243 June 2024 | Registration of charge 046403850033, created on 2024-06-03 |
| 13/03/2413 March 2024 | Notice of ceasing to act as receiver or manager |
| 13/02/2413 February 2024 | Receiver's abstract of receipts and payments to 2023-08-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-25 with updates |
| 24/05/2324 May 2023 | Registration of charge 046403850032, created on 2023-05-18 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 09/12/229 December 2022 | Registration of charge 046403850031, created on 2022-12-09 |
| 12/09/2212 September 2022 | Appointment of receiver or manager |
| 12/09/2212 September 2022 | Appointment of receiver or manager |
| 08/04/228 April 2022 | Notice of ceasing to act as receiver or manager |
| 01/04/221 April 2022 | Appointment of receiver or manager |
| 01/04/221 April 2022 | Appointment of receiver or manager |
| 01/04/221 April 2022 | Appointment of receiver or manager |
| 01/04/221 April 2022 | Appointment of receiver or manager |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 29/12/2129 December 2021 | Satisfaction of charge 046403850021 in full |
| 23/12/2123 December 2021 | Registration of charge 046403850030, created on 2021-12-21 |
| 19/10/2119 October 2021 | Satisfaction of charge 046403850022 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 046403850019 in full |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 22/06/2122 June 2021 | Registration of charge 046403850029, created on 2021-06-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850027 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850026 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850025 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LOUISE ANDREWS / 20/01/2020 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / DARREN ANDREWS HOLDINGS LTD / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ANDREWS / 20/01/2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850024 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850023 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | CESSATION OF DARREN LEE ANDREWS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF SERENA LOUISE ANDREWS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREWS HOLDINGS LTD |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850022 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LOUISE ANDREWS / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ANDREWS / 17/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850021 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 07/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ANDREWS / 07/01/2016 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 07/01/2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850020 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850019 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046403850018 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850018 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850017 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ANDREWS / 17/01/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 28/01/2010 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREWS / 07/11/2007 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 87 & 89 MARKET STREET WATFORD HERTS WD18 0PT |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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