ANDERSON, WILDE & HARRIS LIMITED


Registered number: 03091723
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Name: ANDERSON, WILDE & HARRIS LIMITED
ANDERSON, WILDE & HARRIS LTD
Address: C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY, GLOS, ENGLAND, GL20 8FD
Incorporation Date: 1995-08-16

Company status: Active


Company Documents

date name form type
2023-02-02 CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES CS01
2022-07-14 31/08/21 TOTAL EXEMPTION FULL AA
2022-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN MORLEY / 01/08/2021 CH01
2022-07-14 APPOINTMENT TERMINATED, DIRECTOR JASON KERR TM01
2022-09-16 CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES CS01
2021-06-15 31/08/20 TOTAL EXEMPTION FULL AA
2021-12-06 REGISTERED OFFICE CHANGED ON 06/12/2021 FROMC/O INTERAX ACCOUNTANCY SERVICES LTDBASEPOINT OAKFIELD CLOSETEWKESBURY BUSINESS PARKTEWKESBURYGLOUCESTERSHIREGL20 8SD AD01
2021-08-20 CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES CS01
2020-11-02 31/08/19 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES CS01
2020-04-02 APPOINTMENT TERMINATED, DIRECTOR GEORGE TSIELEPIS TM01
2019-08-19 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2019-11-01 DIRECTOR APPOINTED MR MANDEEP SINGH JHITA AP01
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOSEPH GEORGE KERR / 01/08/2018 CH01
2018-11-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALOS TM01
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH KATHLEEN ADAMS / 01/08/2018 CH01
2018-06-29 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HARILAL PUNJA HIRANI / 01/08/2018 CH01
2018-11-20 31/08/18 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-06-05 DIRECTOR APPOINTED MR GEORGE TSIELEPIS AP01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-02-01 DIRECTOR APPOINTED MISS ELIZABETH KATHLEEN ADAMS AP01
2016-06-30 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-18 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-11-05 16/08/15 FULL LIST AR01
2015-06-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MORLEY / 01/07/2014 CH01
2014-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALOS / 01/07/2014 CH01
2014-10-21 DIRECTOR'S CHANGE OF PARTICULARS / HARILAL PUNJA HIRANI / 01/07/2014 CH01
2014-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALOS / 01/07/2014 CH01
2014-10-21 16/08/14 FULL LIST AR01
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-22 16/08/13 FULL LIST AR01
2013-07-15 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-14 16/08/12 FULL LIST AR01
2011-10-21 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY SHAWCROSS AP01
2011-10-28 16/08/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-27 DIRECTOR APPOINTED MR JASON JOSEPH GEORGE KERR AP01
2010-08-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERAX ACCOUNTANCY SERVICES LIMITED / 01/08/2010 CH04
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROMC/O INTERAX ACCOUNTANCY SERVICESLTD 75A CHURCH STREETTEWKESBURYGLOSGL20 5RX AD01
2010-03-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALOS / 01/08/2010 CH01
2010-08-18 16/08/10 FULL LIST AR01
2010-05-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERAX ACCOUNTANCY SERVICES LIMITED / 05/03/2010 CH04
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-08-10 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PALOS / 01/07/2009 288c
2008-10-01 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-11 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-16 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-30 00:01:58