Founded in 1997, Andover Ltd has its registered office in London, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 June 2020 | |
TM02 - Termination of appointment of secretary | 02 June 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 25 November 2019 | |
CH04 - Change of particulars for corporate secretary | 04 November 2019 | |
AD01 - Change of registered office address | 05 August 2019 | |
CH01 - Change of particulars for director | 05 August 2019 | |
CS01 - N/A | 29 November 2018 | |
PSC01 - N/A | 28 November 2018 | |
PSC09 - N/A | 27 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 04 December 2012 | |
CH04 - Change of particulars for corporate secretary | 30 November 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AD01 - Change of registered office address | 29 September 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
363s - Annual Return | 13 December 2006 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 14 October 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 29 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 02 November 2001 | |
287 - Change in situation or address of Registered Office | 10 September 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 01 December 1999 | |
AUD - Auditor's letter of resignation | 30 November 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
287 - Change in situation or address of Registered Office | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
363s - Annual Return | 27 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
287 - Change in situation or address of Registered Office | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
225 - Change of Accounting Reference Date | 03 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
NEWINC - New incorporation documents | 24 November 1997 |