| Name: |
ANDION LIMITED
ANDION LTD |
| Address: | NORTHGATE HOUSE, NORTHGATE, SLEAFORD, ENGLAND, NG34 7BZ |
| Incorporation Date: | 2001-11-15 |
| date | name | form type |
| 2022-03-11 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES | CS01 |
| 2021-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM2 LACE MARKET SQUARENOTTINGHAMNG1 1PB | AD01 |
| 2021-05-24 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-14 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES | CS01 |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | CS01 |
| 2020-06-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-25 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | CS01 |
| 2019-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BURTON | PSC01 |
| 2019-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JEAN BURTON | PSC01 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | CS01 |
| 2018-04-10 | 10/04/18 STATEMENT OF CAPITAL GBP 2000 | CS01 |
| 2018-09-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018 | RP04CS01 |
| 2018-04-20 | CESSATION OF FIONA JEAN BURTON AS A PSC | PSC07 |
| 2018-09-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2018 | RP04CS01 |
| 2018-06-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-20 | CESSATION OF ANTHONY JOHN BURTON AS A PSC | PSC07 |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 15/11/15 FULL LIST | AR01 |
| 2014-05-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 15/11/14 FULL LIST | AR01 |
| 2014-10-14 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | AA01 |
| 2013-12-09 | 15/11/13 FULL LIST | AR01 |
| 2013-04-11 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 15/11/12 FULL LIST | AR01 |
| 2012-02-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROMSMITH COOPER NOTTINGHAM HAYDN HOUSE309-329 HAYDN ROADSHERWOODNOTTINGHAMNG5 1HG | AD01 |
| 2011-12-22 | 15/11/11 FULL LIST | AR01 |
| 2010-11-22 | 15/11/10 FULL LIST | AR01 |
| 2010-11-19 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | AA01 |
| 2010-02-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BURTON / 14/11/2009 | CH01 |
| 2009-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROMC/O BLYTHENS HAYDN HOUSE309-329 HAYDN ROADSHERWOODNOTTINGHAMNG5 1HG | 287 |
| 2009-12-17 | 15/11/09 FULL LIST | AR01 |
| 2009-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2009-01-30 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-16 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-12-02 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-12-03 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS | 363s |
| 2003-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-02-20 | COMPANY NAME CHANGEDWITHAM HOLDINGS LIMITEDCERTIFICATE ISSUED ON 20/02/03 | CERTNM |
| 2002-02-11 | AD 03/12/01---------£ SI 1998@1=1998£ IC 2/2000 | 88(2)R |
| 2002-02-11 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2002-03-05 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | 225 |
| 2002-12-11 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 05:00:34