ANDA - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-10 delete general_emails in..@anda.co.uk
2024-03-10 insert vpsales Andy Inskip
2024-03-10 delete email in..@anda.co.uk
2024-03-10 delete source_ip 54.76.249.255
2024-03-10 insert person Andy Inskip
2024-03-10 insert source_ip 132.226.132.50
2024-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2022-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-01-07 update account_category FULL => DORMANT
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW
2019-06-20 update account_category DORMANT => FULL
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-27 update statutory_documents SOLVENCY STATEMENT DATED 26/07/18
2018-07-27 update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018
2018-07-27 update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 1
2018-07-27 update statutory_documents STATEMENT BY DIRECTORS
2018-01-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-04-27 update account_category FULL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-20 delete address Fleming Way, Crawley, West Sussex, RH10 9YX
2016-05-20 delete source_ip 89.200.141.142
2016-05-20 insert address Newton Road, Crawley, West Sussex, RH10 9JA
2016-05-20 insert source_ip 54.76.249.255
2016-05-20 update primary_contact Fleming Way, Crawley, West Sussex, RH10 9YX => Newton Road, Crawley, West Sussex, RH10 9JA
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-12 delete index_pages_linkeddomain adaptive.co.uk
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-10 update statutory_documents 04/12/15 FULL LIST
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 10/12/2015
2015-04-08 update num_mort_outstanding 2 => 0
2015-04-08 update num_mort_satisfied 4 => 6
2015-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002725620006
2015-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-30 update statutory_documents 04/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-08-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-19 update statutory_documents DIRECTOR APPOINTED MR IAN DEW
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
2014-01-07 update num_mort_charges 5 => 6
2014-01-07 update num_mort_outstanding 1 => 2
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-20 update statutory_documents 04/12/13 FULL LIST
2013-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002725620006
2013-10-21 insert general_emails in..@anda.co.uk
2013-10-21 insert sales_emails sa..@anda.co.uk
2013-10-21 delete source_ip 80.194.194.12
2013-10-21 insert email in..@anda.co.uk
2013-10-21 insert email sa..@anda.co.uk
2013-10-21 insert index_pages_linkeddomain adaptive.co.uk
2013-10-21 insert industry_tag own branding
2013-10-21 insert phone 01293 441690
2013-10-21 insert source_ip 89.200.141.142
2013-10-21 update description
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 delete company_previous_name TUCKER NUNN & GRIMSHAWS LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-19 update statutory_documents 04/12/12 FULL LIST
2012-10-09 update statutory_documents DIRECTOR APPOINTED MR IAIN JAMIESON
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2012-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-02-15 update statutory_documents DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
2012-02-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-08 update statutory_documents ADOPT ARTICLES 03/02/2012
2012-02-08 update statutory_documents COMPANY BUSINESS 03/02/2012
2011-12-13 update statutory_documents 04/12/11 FULL LIST
2011-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-21 update statutory_documents 04/12/10 FULL LIST
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-28 update statutory_documents 04/12/09 FULL LIST
2009-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-08 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents DIRECTOR APPOINTED RONNIE GEORGE
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX
2007-12-12 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-14 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03
2003-12-15 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents AUDITOR'S RESIGNATION
2002-12-23 update statutory_documents £ NC 10000/93000 02/12/02
2002-12-23 update statutory_documents NC INC ALREADY ADJUSTED 02/12/02
2002-12-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DN
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents DIRECTOR RESIGNED
2002-12-16 update statutory_documents SECRETARY RESIGNED
2002-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-20 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-18 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED
2000-12-15 update statutory_documents SECRETARY RESIGNED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
2000-05-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-04 update statutory_documents ALTERMEMORANDUM12/04/00
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-16 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-10-05 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98
1998-12-29 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-29 update statutory_documents ALTER MEM AND ARTS 14/09/98
1998-09-16 update statutory_documents AUDITOR'S RESIGNATION
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97
1997-12-10 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents AUDITOR'S RESIGNATION
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96
1997-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-02 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95
1996-01-03 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94
1995-02-15 update statutory_documents ADOPT MEM AND ARTS 01/02/95
1994-12-19 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents DIRECTOR RESIGNED
1994-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-17 update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents DIRECTOR RESIGNED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-17 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-17 update statutory_documents SECRETARY RESIGNED
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92
1992-12-02 update statutory_documents COMPANY NAME CHANGED TUCKER NUNN & GRIMSHAWS LIMITED CERTIFICATE ISSUED ON 02/12/92
1992-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91
1991-12-16 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents 366A,252,386,80A(1) 14/12/90
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90
1990-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89
1990-01-22 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88
1989-02-07 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87
1988-03-01 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86
1987-02-04 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1933-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/33 FROM: REGISTERED OFFICE CHANGED
1933-01-28 update statutory_documents CERTIFICATE OF INCORPORATION
1933-01-28 update statutory_documents CERTIFICATE OF INCORPORATION
1933-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION