S.ANDREWS & SON,LIMITED

Company number 00874992

Date	Type	Description	View / Download
11 Jun 2015	AP03	Appointment of Mr Gareth Wyn Edwards as a secretary on 22 April 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mrs Sarah Elizabeth Smith as a director on 22 April 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Gareth Wyn Edwards as a director on 22 April 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Janice Andrews as a secretary on 22 April 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from 1/3 City Road Cardiff CF24 3TQ to Britannia House, Penny Lane Penny Lane Cowbridge South Glamorgan CF71 7EG on 11 June 2015	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(4 pages)
29 Mar 2014	MR01	Registration of charge 008749920008	(7 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 71,250	(4 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for David Scott Andrews on 28 October 2009	(2 pages)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
10 Nov 2008	288b	Appointment terminated secretary david andrews	(1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)