Date | Document Type | Document Description |
---|
2024-07-29 | | Current accounting period shortened from 30/07/23 TO 29/07/23 |
2024-03-26 | | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES |
2024-03-25 | | Director's details changed for Mr David Steven Andrews on 2024-02-14 |
2024-03-25 | | Change of details for Mr David Steven Andrews as a person with significant control on 2024-02-14 |
2024-02-09 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-25 | | Previous accounting period shortened from 31/07/22 TO 30/07/22 |
2023-03-10 | | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES |
2022-04-14 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES |
2021-07-26 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES |
2020-05-04 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES |
2020-02-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES |
2020-02-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES |
2019-05-03 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES |
2018-06-20 | AA01 | Current accounting period extended from 28/02/18 TO 31/07/18 |
2018-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES |
2017-11-03 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-24 | LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 |
2017-02-24 | CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-02-24 | CH01 | Director's details changed for Mr David Steven Andrews on 2017-02-15 |
2016-12-08 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-08 | LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-08 | AR01 | 15/02/16 ANNUAL RETURN FULL LIST |
2015-09-22 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-06 | LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-06 | AR01 | 15/02/15 ANNUAL RETURN FULL LIST |
2014-06-19 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN ANDREWS / 26/02/2014 |
2014-02-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN ANDREWS / 26/02/2014 |
2014-02-26 | LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-26 | AR01 | 15/02/14 ANNUAL RETURN FULL LIST |
2014-02-04 | RES15 | CHANGE OF NAME 17/01/2014 |
2014-02-04 | CERTNM | Company name changed andrews maclean LIMITED\certificate issued on 04/02/14 |
2014-02-04 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-23 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-19 | CH01 | Director's details changed for Mr David Steven Andrews on 2013-07-12 |
2013-03-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY |
2013-03-07 | AR01 | 15/02/13 ANNUAL RETURN FULL LIST |
2012-07-24 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-02 | AR01 | 15/02/12 ANNUAL RETURN FULL LIST |
2012-03-02 | CH01 | Director's details changed for Mr David Steven Andrews on 2012-02-22 |
2011-08-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLICIA MACLEAN |
2011-07-12 | TM02 | APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LTD |
2011-07-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
76 HIGH STREET, NEWPORT PAGNELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK16 8AQ |
2011-07-04 | AP01 | DIRECTOR APPOINTED MISS ALLICIA REBECCA MACLEAN |
2011-06-28 | RES15 | CHANGE OF NAME 24/06/2011 |
2011-06-28 | CERTNM | COMPANY NAME CHANGED DAVE ANDREWS POST PRODUCTION LTD
CERTIFICATE ISSUED ON 28/06/11 |
2011-06-28 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-06-21 | AA | 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-10 | AR01 | 15/02/11 FULL LIST |
2011-03-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN ANDREWS / 14/02/2011 |
2010-07-07 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-15 | AR01 | 15/02/10 FULL LIST |
2010-02-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN ANDREWS / 15/02/2010 |
2010-02-15 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LTD / 15/02/2010 |
2009-08-27 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-16 | 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-09-09 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-02-19 | 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-07-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-07-11 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-03-29 | 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-02-15 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |