SJ ANDREW & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 19/05/2519 May 2025 | Change of details for Sj Andrew Holdings Limited as a person with significant control on 2025-05-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Satisfaction of charge 071070430002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Satisfaction of charge 1 in full |
| 27/03/2427 March 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 18/05/2118 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | ADOPT ARTICLES 14/01/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED AMY ANDREW |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071070430002 |
| 02/01/152 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/01/1411 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW / 20/12/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1 |
| 12/07/1012 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR MALCOLM STANLEY REYNOLDS |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW / 03/06/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PETER ANDREW |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PHILIP JOHN ANDREW |
| 08/02/108 February 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED NATHAN ANDREW |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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