2nd Floor
London
W1D 5EU
Director Name | Miss Allicia Rebecca Maclean |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(5 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 August 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 3n Leroy House 436 Essex Road London N1 3QP |
Secretary Name | Ledgers Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £81,694 |
Cash | £5,199 |
Current Liabilities | £55,470 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
25 July 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
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15 May 2023 | Change of details for Mr David Steven Andrews as a person with significant control on 12 April 2023 (2 pages) |
15 May 2023 | Director's details changed for Mr David Steven Andrews on 12 April 2023 (2 pages) |
10 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
14 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
18 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
4 May 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
3 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
20 June 2018 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
8 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
3 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 February 2017 | Director's details changed for Mr David Steven Andrews on 15 February 2017 (2 pages) |
24 February 2017 | Director's details changed for Mr David Steven Andrews on 15 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
8 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
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22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Director's details changed for Mr David Steven Andrews on 26 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr David Steven Andrews on 26 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr David Steven Andrews on 26 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr David Steven Andrews on 26 February 2014 (2 pages) |
26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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4 February 2014 | Company name changed andrews maclean LIMITED\certificate issued on 04/02/14
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4 February 2014 | Change of name notice (2 pages) |
4 February 2014 | Change of name notice (2 pages) |
4 February 2014 | Company name changed andrews maclean LIMITED\certificate issued on 04/02/14
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23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
19 July 2013 | Director's details changed for Mr David Steven Andrews on 12 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Mr David Steven Andrews on 12 July 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
24 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
24 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
2 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Director's details changed for Mr David Steven Andrews on 22 February 2012 (3 pages) |
2 March 2012 | Director's details changed for Mr David Steven Andrews on 22 February 2012 (3 pages) |
2 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Termination of appointment of Allicia Maclean as a director (2 pages) |
30 August 2011 | Termination of appointment of Allicia Maclean as a director (2 pages) |
12 July 2011 | Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ on 12 July 2011 (2 pages) |
12 July 2011 | Termination of appointment of Ledgers Secretaries Ltd as a secretary (3 pages) |
12 July 2011 | Termination of appointment of Ledgers Secretaries Ltd as a secretary (3 pages) |
12 July 2011 | Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ on 12 July 2011 (2 pages) |
4 July 2011 | Appointment of Miss Allicia Rebecca Maclean as a director (3 pages) |
4 July 2011 | Appointment of Miss Allicia Rebecca Maclean as a director (3 pages) |
28 June 2011 | Company name changed dave andrews post production LTD\certificate issued on 28/06/11
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28 June 2011 | Company name changed dave andrews post production LTD\certificate issued on 28/06/11
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28 June 2011 | Change of name notice (2 pages) |
28 June 2011 | Change of name notice (2 pages) |
21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
10 March 2011 | Director's details changed for Mr David Steven Andrews on 14 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Director's details changed for Mr David Steven Andrews on 14 February 2011 (2 pages) |
7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Mr David Steven Andrews on 15 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr David Steven Andrews on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Ledgers Secretaries Ltd on 15 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Ledgers Secretaries Ltd on 15 February 2010 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
9 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
19 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
29 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
29 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
15 February 2006 | Incorporation (11 pages) |
15 February 2006 | Incorporation (11 pages) |