| Name: |
ANDREWS AND PALMER LIMITED
ANDREWS AND PALMER LTD |
| Address: | THE SQUARE, GILLINGHAM, DORSET, SP8 4AR |
| Incorporation Date: | 1991-11-13 |
| date | name | form type |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
| 2022-09-30 | 30/09/21 UNAUDITED ABRIDGED | AA |
| 2021-09-30 | 30/09/20 UNAUDITED ABRIDGED | AA |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES | CS01 |
| 2020-09-29 | 30/09/19 UNAUDITED ABRIDGED | AA |
| 2020-10-20 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
| 2019-04-03 | 01/03/19 STATEMENT OF CAPITAL GBP 60 | SH01 |
| 2019-06-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE KEELING | PSC01 |
| 2019-04-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | CS01 |
| 2018-07-03 | DIRECTOR APPOINTED MR LEE KEELING | AP01 |
| 2018-06-28 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2017-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-09-14 | APPOINTMENT TERMINATED, DIRECTOR TAMMY HURST | TM01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 30/09/15 FULL LIST | AR01 |
| 2014-10-10 | 30/09/14 FULL LIST | AR01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | DIRECTOR APPOINTED MRS TAMMY ANNE HURST | AP01 |
| 2013-05-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 30/09/13 FULL LIST | AR01 |
| 2012-03-27 | SECRETARY APPOINTED MR CHRISTOPHER HOWARD JARRATT | AP03 |
| 2012-10-29 | 30/09/12 FULL LIST | AR01 |
| 2012-01-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-01-31 | 31/01/12 STATEMENT OF CAPITAL GBP 40 | SH06 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREWS | TM01 |
| 2012-03-27 | APPOINTMENT TERMINATED, SECRETARY ROGER ANDREWS | TM02 |
| 2011-10-28 | 30/09/11 FULL LIST | AR01 |
| 2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ANDREWS / 30/09/2010 | CH01 |
| 2010-10-08 | 30/09/10 FULL LIST | AR01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD JARRATT / 30/09/2010 | CH01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE BEVIS / 30/09/2010 | CH01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JARRATT / 23/05/2009 | 288c |
| 2009-10-01 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-12 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-15 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-12 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-19 | AD 12/09/05---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2005-10-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-12 | AD 01/10/05---------£ SI 19@1=19£ SI 19@1=19£ SI 19@1=19£ IC 3/60 | 88(2)R |
| 2005-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-27 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
Last update: 2024-02-17 04:01:42