ANDREW BICKLEY ASSOCIATES LTD
| Status | ACTIVE |
| Company No. | 09346845 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ANDREW BICKLEY ASSOCIATES LTD is an active private limited company with number 09346845. It was incorporated 9 years, 5 months, 7 days ago, on 09 December 2014. The company address is The Old Customs House The Old Customs House, Torquay, TQ1 1EG, England.
Company Fillings
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Beverley Ann Bickley
Change date: 2023-09-30
Documents
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-30
Psc name: Mr Andrew Howard Bickley
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Howard Bickley
Change date: 2023-09-30
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Beverley Ann Bickley
Change date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2023
Action Date: 30 Sep 2023
Category: Address
Type: AD01
New address: The Old Customs House Torwood Gardens Road Torquay TQ1 1EG
Old address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom
Change date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mrs Beverley Ann Bickley
Documents
Capital name of class of shares
Date: 28 Jul 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-07-14
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Notification of a person with significant control
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Beverley Ann Bickley
Notification date: 2017-10-26
Documents
Change to a person with significant control
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-26
Psc name: Mr Andrew Howard Bickley
Documents
Capital allotment shares
Date: 25 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-10-03
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-12
New address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA
Old address: North Quay House Sutton Harbour Plymouth PL4 0RA England
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-21
Officer name: Mr Andrew Howard Bickley
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-21
Old address: North Quay House Sutton Harbour Plymouth PL4 0RA England
New address: North Quay House Sutton Harbour Plymouth PL4 0RA
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-13
Officer name: Mr Andrew Howard Bickley
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-04
Old address: Ridge Grove Russell Street Tavistock PL19 8BE
New address: North Quay House Sutton Harbour Plymouth PL4 0RA
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
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