Andrews Building Supplies Ltd was registered on 29 March 1957 with its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". This company has 7 directors listed as Andrew, Natasha Louise Mary Jane, Osman, Jason, Rose, Daniel Charles Geoffrey Reuben, Rose, Geoffrey Edgar, Jarvis, Andrew, Rose, Michael George, Tyson, Bernard Wilfred.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSMAN, Jason | 25 June 2008 | - | 1 |
JARVIS, Andrew | N/A | 06 November 1998 | 1 |
TYSON, Bernard Wilfred | N/A | 11 June 2020 | 1 |
Document Type | Date | |
---|---|---|
SH03 - Return of purchase of own shares | 07 September 2020 | |
CS01 - N/A | 27 August 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 25 August 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 27 June 2011 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH03 - Change of particulars for secretary | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363s - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 13 July 2006 | |
RESOLUTIONS - N/A | 08 May 2006 | |
363s - Annual Return | 30 January 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 15 April 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363b - Annual Return | 18 January 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363a - Annual Return | 16 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1997 | |
AA - Annual Accounts | 31 July 1997 | |
363x - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 04 August 1996 | |
288 - N/A | 05 October 1995 | |
363x - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
287 - Change in situation or address of Registered Office | 30 April 1995 | |
CERTNM - Change of name certificate | 27 April 1995 | |
363s - Annual Return | 11 August 1994 | |
AA - Annual Accounts | 17 February 1994 | |
363s - Annual Return | 19 August 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363a - Annual Return | 26 October 1992 | |
AA - Annual Accounts | 06 April 1992 | |
363a - Annual Return | 23 October 1991 | |
AA - Annual Accounts | 15 April 1991 | |
363a - Annual Return | 09 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 May 1990 | |
395 - Particulars of a mortgage or charge | 16 March 1990 | |
288 - N/A | 13 March 1990 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 08 November 1988 | |
287 - Change in situation or address of Registered Office | 08 November 1988 | |
363 - Annual Return | 08 November 1988 | |
287 - Change in situation or address of Registered Office | 01 March 1988 | |
363 - Annual Return | 28 September 1987 | |
AA - Annual Accounts | 23 September 1987 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 March 1990 | Outstanding |
N/A |