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ANDERSON SPRATT GROUP LIMITED

Company number NI026707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Jun 2017 PSC01 Notification of Richard James Colin Anderson as a person with significant control on 6 April 2016
15 Nov 2016 AP01 Appointment of Valerie Ludlow as a director on 1 October 2016
15 Nov 2016 AP01 Appointment of Mrs Emma Murray as a director on 1 October 2016
15 Nov 2016 AP01 Appointment of Mrs Victoria Jayne Caddy as a director on 1 October 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Seamas Mc Kenna as a director on 18 September 2016
15 Aug 2016 AP03 Appointment of Mrs Ashleigh Louise Allen as a secretary on 1 July 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 May 2012 TM02 Termination of appointment of Paul Prenter as a secretary
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 TM01 Termination of appointment of Raymond Douglas as a director
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders