JAMES R D ANDERSON LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Memorandum and Articles of Association

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16/12/2416 December 2024 Resolutions

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13/12/2413 December 2024 Particulars of variation of rights attached to shares

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13/12/2413 December 2024 Change of share class name or designation

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10/06/2410 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Termination of appointment of Joan Walsh as a secretary on 2022-01-25

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE ANDERSON

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18/04/1818 April 2018 19/12/17 STATEMENT OF CAPITAL GBP 100

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 ADOPT ARTICLES 21/02/2018

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076463410001

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06/06/146 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076463410001

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 37 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/08/1112 August 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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09/06/119 June 2011 DIRECTOR APPOINTED JAMES ROBERT DUNCAN ANDERSON

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09/06/119 June 2011 SECRETARY APPOINTED JOAN WALSH

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY JO HOLT

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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