ANNINGTON RECEIVABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 07/04/257 April 2025 | Termination of appointment of David Tudor-Morgan as a director on 2025-03-25 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 17/11/2317 November 2023 | Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-17 |
| 17/11/2317 November 2023 | Change of details for Annington Homes Limited as a person with significant control on 2023-11-17 |
| 23/09/2323 September 2023 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 04/05/234 May 2023 | Appointment of David Tudor-Morgan as a director on 2023-05-02 |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED ANDREW PETER CHADD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT |
| 11/09/1411 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED RACHEL ANN LUFT |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW PETER CHADD |
| 10/04/1210 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | S366A DISP HOLDING AGM 29/01/04 |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | S386 DIS APP AUDS 30/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/973 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/10/96 |
| 03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 07/10/96 |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED TACTICTHERMO LIMITED CERTIFICATE ISSUED ON 23/09/96 |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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