Based in Leeds, Andrew James Uk Ltd was registered on 27 October 2005, it's status in the Companies House registry is set to "Administration". This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISON, Mark | 03 January 2017 | 14 September 2019 | 1 |
ROBERTS, David | 22 November 2005 | 01 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AM02 - N/A | 15 January 2020 | |
AM06 - N/A | 23 December 2019 | |
AM03 - N/A | 03 December 2019 | |
AD01 - Change of registered office address | 11 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AM01 - N/A | 31 October 2019 | |
MR01 - N/A | 11 October 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 24 September 2019 | |
CS01 - N/A | 30 October 2018 | |
PSC07 - N/A | 30 October 2018 | |
AA - Annual Accounts | 30 October 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
MR01 - N/A | 23 February 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
AP01 - Appointment of director | 16 January 2017 | |
AP01 - Appointment of director | 16 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 28 October 2016 | |
AR01 - Annual Return | 27 October 2015 | |
CH01 - Change of particulars for director | 30 July 2015 | |
CH01 - Change of particulars for director | 30 July 2015 | |
AA - Annual Accounts | 07 April 2015 | |
MR01 - N/A | 22 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AA01 - Change of accounting reference date | 11 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 16 May 2013 | |
SH01 - Return of Allotment of shares | 04 December 2012 | |
AR01 - Annual Return | 29 October 2012 | |
CH03 - Change of particulars for secretary | 14 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH03 - Change of particulars for secretary | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
AA - Annual Accounts | 04 January 2012 | |
CH01 - Change of particulars for director | 08 November 2011 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 29 July 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 16 August 2007 | |
363a - Annual Return | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 10 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
NEWINC - New incorporation documents | 27 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2019 | Outstanding |
N/A |
A registered charge | 02 February 2018 | Outstanding |
N/A |
A registered charge | 22 December 2014 | Outstanding |
N/A |
Debenture | 06 December 2005 | Outstanding |
N/A |