ANGLIA INTERIORS LIMITED
Company Documents
Date | Description |
---|---|
26/10/2326 October 2023 | |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Statement of capital on 2023-10-26 |
26/10/2326 October 2023 | |
25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
20/10/2320 October 2023 | Memorandum and Articles of Association |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Resolutions |
16/10/2316 October 2023 | Statement of company's objects |
16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
13/10/2313 October 2023 | Notification of Arrvic Holdings Limited as a person with significant control on 2023-06-15 |
13/10/2313 October 2023 | Cessation of Arron Peter John Bird as a person with significant control on 2023-06-15 |
19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
19/07/2319 July 2023 | Appointment of Mrs Victoria Bird as a director on 2023-07-18 |
19/07/2319 July 2023 | Appointment of Mrs Victoria Bird as a secretary on 2023-07-18 |
19/07/2319 July 2023 | Termination of appointment of Peter Leonard John Bird as a director on 2023-07-19 |
19/07/2319 July 2023 | Termination of appointment of Peter Leonard John Bird as a secretary on 2023-07-19 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-16 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
16/10/2016 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 16/10/2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 23/02/2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 22/02/2018 |
22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 22/02/2018 |
21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 21/02/2018 |
21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 21/02/2018 |
21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LEONARD JOHN BIRD / 21/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 28/06/2017 |
28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 28/06/2017 |
28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 08/06/2017 |
28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 19/04/2017 |
08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 08/06/2017 |
08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 08/06/2017 |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 19/04/2017 |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON PETER JOHN BIRD / 19/04/2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ANGLIA HOUSE 13 STONEHILL STUKELEY MEADOWS IND ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6ED |
31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
02/04/142 April 2014 | 31/03/14 NO CHANGES |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
03/04/133 April 2013 | 31/03/13 NO CHANGES |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 15/08/2011 |
30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 15/08/2011 |
27/04/1127 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 2004 |
26/04/1126 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 2004 |
01/04/111 April 2011 | SAIL ADDRESS CHANGED FROM: C/O COLLETT HULANCE 40 KIMBOLTON ROAD BEDFORD NK40 2NR UNITED KINGDOM |
01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
03/03/113 March 2011 | 19/10/10 STATEMENT OF CAPITAL GBP 2002 |
03/03/113 March 2011 | 19/10/10 STATEMENT OF CAPITAL GBP 2002 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON BIRD |
01/09/101 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
18/08/1018 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/04/1016 April 2010 | SAIL ADDRESS CREATED |
16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON PETER JOHN BIRD / 31/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEONARD RICHARD BIRD / 31/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 31/03/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEONARD RICHARD BIRD / 05/01/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/04/0417 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/04/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 2 5 ST MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL EST. HUNTINGDON,CAMBS PE18 6EB |
11/05/9811 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9712 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
09/06/959 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/08/9319 August 1993 | DIRECTOR RESIGNED |
01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: THE GREEN GREAT NORTH ROAD EATON SOCON ST. NEOTS HUNTINGDON CAMBS. PE19 3EL |
25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9225 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
25/06/9225 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
18/07/9018 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/09/8911 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
01/02/881 February 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
01/02/881 February 1988 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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