A.E. ANDREW (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-05 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-22 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-10 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGMAID
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-29 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE RITA KING / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES LANGMAID / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LANGMAID / 26/10/2018
2018-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 26/10/2018
2018-05-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-05-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-04-23 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-06-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-05-05 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-11 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-03-29 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-04-23 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-14 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-30 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-02 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-03-21 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2011-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-20 update statutory_documents 31/12/09 FULL LIST
2009-04-07 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008
2009-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG
2008-04-23 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04
2004-08-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05
2004-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-01-12 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1995-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/95 FROM: N& P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG
1995-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95
1995-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-29 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1992-02-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1991-05-13 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1990-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-09-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FIRST GAZETTE
1989-02-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03
1987-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS