ANCHORSTONE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2022-10-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 05/01/245 January 2024 | Notification of Aman Badiani as a person with significant control on 2023-05-04 |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 27/07/2327 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2021-10-31 |
| 05/06/235 June 2023 | Satisfaction of charge 4 in full |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/01/2119 January 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 03/12/193 December 2019 | DISS40 (DISS40(SOAD)) |
| 02/12/192 December 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN BADIANI / 08/11/2019 |
| 09/11/199 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN BADIANI / 10/12/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMAN BADIANI / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN BADIANI / 07/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN BADIANI / 07/11/2016 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FARIDA BADIANI |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 07/04/107 April 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ESPERANZA BEVAN |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ANCHORSTONE 8 SEARLE ROAD FARNHAM SURREY GU9 8LJ |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED FARIDA DHIREN BADIANI |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY APPOINTED AMAN BADIANI |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ANCHORSTONEUSE 8 SEARLE ROAD FARNHAM SURREY GU9 8LJ |
| 18/03/0918 March 2009 | |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/02/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/01/98 |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | AMENDING FORM 882R AD 10/12/96 |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 15/12/9615 December 1996 | |
| 15/12/9615 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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