THE IAN ANDERSON GROUP OF COMPANIES LIMITED


Registered number: 00981264
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Name: THE IAN ANDERSON GROUP OF COMPANIES LIMITED
THE IAN ANDERSON GROUP OF COMPANIES LTD
Address: FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Incorporation Date: 1970-06-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-02 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2019-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2016-10-03 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-04-13 REDUCE ISSUED CAPITAL 17/03/2016 RES06
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-13 STATEMENT BY DIRECTORS SH20
2016-04-13 SOLVENCY STATEMENT DATED 17/03/16 CAP-SS
2016-04-13 13/04/16 STATEMENT OF CAPITAL GBP 25000 SH19
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMC/O MONAHANSCLARKS MILL STALLARD STREETTROWBRIDGEWILTSHIREBA14 8HH AD01
2015-10-16 20/09/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-14 20/09/14 FULL LIST AR01
2013-10-17 20/09/13 FULL LIST AR01
2013-08-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-18 20/09/12 FULL LIST AR01
2011-02-02 CURREXT FROM 30/06/2011 TO 31/12/2011 AA01
2011-02-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-11 20/09/11 FULL LIST AR01
2010-10-06 20/09/10 FULL LIST AR01
2010-01-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-07 20/09/09 FULL LIST AR01
2009-03-19 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-03-06 30/06/07 TOTAL EXEMPTION SMALL AA
2007-09-25 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-09-25 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2005-09-26 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-04-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 AA
2004-10-07 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2003-05-15 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-09 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2002-09-23 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:NARROW QUAY HOUSENARROW QUAYBRISTOLBS1 4AH 287
2002-10-01 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2002-04-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 AA
2001-09-14 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 AA
2001-05-30 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
2001-09-24 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2000-02-29 DIRECTOR RESIGNED 288b
2000-10-12 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 AA
1999-09-23 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS 363s
1999-01-28 SEC320 24/12/98 WRES13
1999-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
1998-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-04 £ NC 100000/100000017/0 ORES04
1998-06-30 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 225
1998-06-04 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98 SRES11
1998-10-13 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS 363s
1998-06-23 NC INC ALREADY ADJUSTED17/04/98 123
1998-06-04 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 ORES10
1998-06-04 AD 17/04/98---------£ SI [email protected]=750000£ IC 100000/850000 88(2)R
1997-10-31 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-03-23 07:33:36