MCANDREW UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/10/2431 October 2024 | Cessation of Sean Mcandrew as a person with significant control on 2024-03-28 |
| 31/10/2431 October 2024 | Notification of Mcandrew Utilities Trustees Limited as a person with significant control on 2024-03-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-11-30 |
| 11/05/2311 May 2023 | Director's details changed for Mr Sean Mcandrew on 2023-05-11 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 09/01/159 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1218 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | DISS40 (DISS40(SOAD)) |
| 18/05/0918 May 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 3 RUSKIN ROAD DERBY DERBYSHIRE DE1 3EU |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 15 PILGRIMS WAY STENSON FIELDS DERBY DE24 3JG |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 19 FAIRISLE CLOSE OAKWOOD DERBY DE21 2FJ |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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