ADRIAN ANSTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR REX ANSTIS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARITA ANSTIS |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/09/156 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 48 GLIDDON ROAD WEST KENSINGTON LONDON W14 9AU |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANSTIS / 27/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANSTIS / 27/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARITA ANSTIS / 27/07/2011 |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 12 THE COLONADE MAIDENHEAD BERKS SL6 1QL |
| 05/10/105 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/02/9112 February 1991 | COMPANY NAME CHANGED MALLENDAY LIMITED CERTIFICATE ISSUED ON 13/02/91 |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9023 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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