ANDREW CLOSE LIMITED


Registered number: 01507322
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Name: ANDREW CLOSE LIMITED
ANDREW CLOSE LTD
Address: 7 CHEVELY CLOSE, COOPERSALE, EPPING, ESSEX, ENGLAND, CM16 7RL
Incorporation Date: 1980-07-11

Company status: Active


Company Documents

date name form type
2022-12-27 CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES CS01
2022-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-26 CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES CS01
2020-12-31 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-31 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-04-10 SECRETARY APPOINTED MRS JANET SEATON AP03
2016-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-10 REGISTERED OFFICE CHANGED ON 10/04/2016 FROM9 CHEVELY CLOSECOOPERSALEEPPINGESSEXCM16 7RL AD01
2016-04-10 APPOINTMENT TERMINATED, SECRETARY PETER HOGG TM02
2016-04-10 DIRECTOR APPOINTED MRS JANET SEATON AP01
2016-04-10 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS TM01
2016-01-04 31/12/15 FULL LIST AR01
2016-04-10 APPOINTMENT TERMINATED, DIRECTOR PETER HOGG TM01
2016-04-10 DIRECTOR APPOINTED MRS BARBARA LANE AP01
2015-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-02 31/12/14 FULL LIST AR01
2014-01-02 31/12/13 FULL LIST AR01
2014-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-02 31/12/12 FULL LIST AR01
2013-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-05 31/12/11 FULL LIST AR01
2012-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-04 31/12/10 FULL LIST AR01
2011-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HOGG / 06/01/2010 CH01
2010-01-06 31/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIPS / 06/01/2010 CH01
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-24 DIRECTOR APPOINTED MR PETER MICHAEL HOGG 288a
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-25 DIRECTOR APPOINTED MR RICHARD PHILLIPS 288a
2008-07-24 SECRETARY APPOINTED MR PETER MICHAEL HOGG 288a
2008-07-24 APPOINTMENT TERMINATED SECRETARY MICHAEL LANE 288b
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-25 APPOINTMENT TERMINATED DIRECTOR MICHAEL LANE 288b
2008-07-24 APPOINTMENT TERMINATED DIRECTOR COWSI MAGOL 288b
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROMMRS M LANE 6 CHEVELY CLOSECOOPERSALEEPPINGESSEXCM16 7RL 287
2007-01-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-20 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-30 NEW DIRECTOR APPOINTED 288a
2003-03-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-31 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-21 23:01:06