R ANDREWS (QUALITY MEATS) LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-01-31

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25/11/2425 November 2024 Termination of appointment of Raymond Andrews as a secretary on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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08/12/238 December 2023 Confirmation statement made on 2023-11-25 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-01-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-01-31

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25/11/2125 November 2021 Registered office address changed from 23 Millpond Court Addlestone Surrey KT15 2JY to 337 Holdenhurst Road Bournemouth BH8 8BT on 2021-11-25

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25/11/2125 November 2021 Secretary's details changed for Mr Raymond Andrews on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr Matthew Andrews on 2021-11-25

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/12/132 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/11/1225 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/01/128 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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07/01/127 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANDREWS / 25/11/2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDREWS / 25/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANDREWS / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/085 December 2008 LOCATION OF DEBENTURE REGISTER

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05/12/085 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
23 MILLPOND COURT
ADDLESTONE
SURREY
KT15 2JY

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05/12/085 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/01/073 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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29/11/0629 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
1 THE HOLLIES
22 CROCKFORD PARK ROAD
ADDLESTONE
SURREY KT15 2LY

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25/11/0525 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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