M.L.ANDERSON LIMITED


Registered number: 05479261
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Name: M.L.ANDERSON LIMITED
M.L.ANDERSON LTD
Address: GRIMSBY ROAD BUSINESS CENTRE, 145 GRIMSBY ROAD, CLEETHORPES, SOUTH HUMBERSIDE, DN35 7DG
Incorporation Date: 2005-06-13

Company status: Active


Company Documents

date name form type
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-07-15 CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES CS01
2021-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-06-30 CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES CS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CAROLINE HARRINGTON / 09/09/2019 CH01
2019-07-28 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT DUNLOP / 09/09/2019 CH01
2018-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HARRINGTON PSC01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON DUNLOP PSC01
2016-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-08-04 13/06/16 FULL LIST AR01
2015-07-09 13/06/15 FULL LIST AR01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-08 13/06/14 FULL LIST AR01
2013-08-20 13/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-28 13/06/12 FULL LIST AR01
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-29 13/06/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CAROLINE HARRINGTON / 13/06/2010 CH01
2010-07-20 13/06/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-04 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM24 LORD STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2LU AD01
2010-07-17 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL CAROLINE HARRINGTON / 13/06/2010 CH03
2010-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT DUNLOP / 13/06/2010 CH01
2009-10-20 FIRST GAZETTE GAZ1
2009-10-27 DISS40 (DISS40(SOAD)) DISS40
2009-10-24 13/06/09 FULL LIST AR01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-06-22 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-17 NEW DIRECTOR APPOINTED 288a
2006-07-31 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2006-07-31 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 04:00:36