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


Free Annual Reports

date name view report
2015-09-30 Financial report - 2015-09-30 view
2014-09-30 Financial report - 2014-09-30 view

Company Documents

date name form type
2016-01-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON TM01
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 SAIL ADDRESS CHANGED FROM:C/O RSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4APUNITED KINGDOM AD02
2014-05-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-04 11/01/14 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-20 STATEMENT BY DIRECTORS SH20
2013-02-20 REDUCE ISSUED CAPITAL 24/12/2012 RES06
2013-04-25 PREVSHO FROM 31/03/2013 TO 30/09/2012 AA01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-08 11/01/13 FULL LIST AR01
2013-02-20 SOLVENCY STATEMENT DATED 24/12/12 CAP-SS
2013-03-08 REGISTERED OFFICE CHANGED ON 08/03/2013 FROMRSM TENON6TH FLOOR 2 WELLINGTON PLACELEEDSWEST YORKSHIRELS1 4AP AD01
2013-02-20 20/02/13 STATEMENT OF CAPITAL GBP 147599 SH19
2012-08-02 02/08/12 STATEMENT OF CAPITAL GBP 184400 SH06
2012-08-02 24/04/10 STATEMENT OF CAPITAL GBP 184400 SH01
2012-08-02 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2012-02-20 11/01/12 FULL LIST AR01
2012-08-02 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011 CH01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
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
2011-02-23 SAIL ADDRESS CREATED AD02
2011-02-23 11/01/11 FULL LIST AR01
2010-06-15 11/01/10 FULL LIST AR01
2010-07-09 SHARE RIGHTS 08/06/2010 RES13
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
2010-07-09 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-03-04 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-02-11 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009 288c
2008-12-05 31/03/07 TOTAL EXEMPTION SMALL AA
2008-07-08 SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008 288c
2008-01-31 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2008-02-03 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-01-31 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) 190a
2008-12-27 DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON 288a
2008-12-27 APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON 288b
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-14 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-02-26 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE 325a
2007-02-26 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) 190a
2007-02-26 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:21 ST PAULS STREETLEEDSYORKSHIRELS21 2ER 287
2007-02-26 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2006-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-29 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-22 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363a
2004-01-15 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363a
2004-04-15 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-14 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2016-03-31 07:07:36