GEORGE ANDERTON & SON,LIMITED


Registered number: 00035822
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Name: GEORGE ANDERTON & SON,LIMITED
GEORGE ANDERTON & SON,LTD
Address: BLUE DIRECT LTD MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Incorporation Date: 1892-02-19

Company status: Active


Company Documents

date name form type
2022-03-31 DISS REQUEST WITHDRAWN DS02
2022-06-14 30/09/21 TOTAL EXEMPTION FULL AA
2022-03-31 DISS REQUEST WITHDRAWN DS02
2022-04-01 CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES CS01
2022-06-17 30/09/20 TOTAL EXEMPTION FULL AA
2021-11-12 STATEMENT BY DIRECTORS SH20
2021-10-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-11-16 APPLICATION FOR STRIKING-OFF DS01
2021-11-12 SOLVENCY STATEMENT DATED 04/08/21 CAP-SS
2021-11-18 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-11-12 REDUCE ISSUED CAPITAL 04/08/2021 RES06
2021-11-12 12/11/21 STATEMENT OF CAPITAL GBP 3 SH19
2021-11-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FIRST GAZETTE GAZ1
2021-01-27 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2020-06-18 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-21 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-23 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2018-01-31 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-01-12 11/01/16 FULL LIST AR01
2016-01-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON TM01
2016-04-21 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-26 11/01/15 FULL LIST AR01
2014-05-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-04 SAIL ADDRESS CHANGED FROM:C/O RSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4APUNITED KINGDOM AD02
2014-04-04 11/01/14 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-25 PREVSHO FROM 31/03/2013 TO 30/09/2012 AA01
2013-02-20 STATEMENT BY DIRECTORS SH20
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-20 20/02/13 STATEMENT OF CAPITAL GBP 147599 SH19
2013-03-08 11/01/13 FULL LIST AR01
2013-02-20 REDUCE ISSUED CAPITAL 24/12/2012 RES06
2013-03-08 REGISTERED OFFICE CHANGED ON 08/03/2013 FROMRSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP AD01
2013-02-20 SOLVENCY STATEMENT DATED 24/12/12 CAP-SS
2012-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-20 11/01/12 FULL LIST AR01
2012-08-02 02/08/12 STATEMENT OF CAPITAL GBP 184400 SH06
2012-08-02 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2012-08-02 24/04/10 STATEMENT OF CAPITAL GBP 184400 SH01
2012-08-02 RETURN OF PURCHASE OF OWN SHARES SH03
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011 CH01
2011-02-23 11/01/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-23 SAIL ADDRESS CREATED AD02
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011 CH01
2011-02-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROMBENTLEY JENNISON2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP AD01
2010-06-15 11/01/10 FULL LIST AR01
2010-07-09 SHARE RIGHTS 08/06/2010 RES13
2010-07-09 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009 288c

Last update: 2022-06-21 11:01:46