| 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 |
| date | name | form type |
| 2021-11-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-12 | SOLVENCY STATEMENT DATED 04/08/21 | CAP-SS |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
| 2021-11-12 | STATEMENT BY DIRECTORS | SH20 |
| 2021-10-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-11-12 | REDUCE ISSUED CAPITAL 04/08/2021 | RES06 |
| 2021-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-12 | 12/11/21 STATEMENT OF CAPITAL GBP 3 | SH19 |
| 2021-11-18 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-09-07 | FIRST GAZETTE | GAZ1 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2020-06-18 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON | TM01 |
| 2016-04-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 11/01/16 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 11/01/15 FULL LIST | AR01 |
| 2014-04-04 | 11/01/14 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 |
| 2013-02-20 | STATEMENT BY DIRECTORS | SH20 |
| 2013-02-20 | SOLVENCY STATEMENT DATED 24/12/12 | CAP-SS |
| 2013-03-08 | 11/01/13 FULL LIST | AR01 |
| 2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 20/02/13 STATEMENT OF CAPITAL GBP 147599 | SH19 |
| 2013-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROMRSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP | AD01 |
| 2013-04-25 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | AA01 |
| 2013-02-20 | REDUCE ISSUED CAPITAL 24/12/2012 | RES06 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 11/01/12 FULL LIST | AR01 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 24/04/10 STATEMENT OF CAPITAL GBP 184400 | SH01 |
| 2012-08-02 | 02/08/12 STATEMENT OF CAPITAL GBP 184400 | SH06 |
| 2012-08-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-07-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-08-02 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011 | CH01 |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011 | CH01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | SAIL ADDRESS CREATED | AD02 |
| 2011-02-23 | 11/01/11 FULL LIST | AR01 |
| 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 |
| 2010-07-09 | SHARE RIGHTS 08/06/2010 | RES13 |
| 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 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2009-02-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009 | 288c |
| 2009-03-04 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON | 288b |
| 2008-12-05 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-27 | DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON | 288a |
Last update: 2022-03-08 13:12:02