AN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2324 August 2023 | Termination of appointment of Fiona Margaret Viney as a secretary on 2023-08-10 |
| 24/08/2324 August 2023 | Termination of appointment of Fiona Margaret Viney as a director on 2023-08-11 |
| 16/05/2216 May 2022 | Termination of appointment of Nigel Jeremy Viney as a director on 2022-05-02 |
| 04/03/224 March 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA PRICE / 16/09/2020 |
| 16/09/2016 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA VINEY / 16/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 16/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 9 BROOK END STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PP |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA COCHRANE / 24/05/2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA COCHRANE / 24/05/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COCHRANE |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 20/09/1820 September 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 20/09/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS ANGELA COCHRANE |
| 28/04/1828 April 2018 | COMPANY NAME CHANGED CENTRAL BIOMASS LIMITED CERTIFICATE ISSUED ON 28/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM C/O MR NIGEL VINEY 9 BROOK END STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PP ENGLAND |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MRS FIONA VINEY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/09/1413 September 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB |
| 15/09/0715 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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