ANACUT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mrs Emma-Jane Holmes as a secretary on 2025-04-23 |
| 28/04/2528 April 2025 | Termination of appointment of Derek Edward Neal as a secretary on 2025-04-23 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 16/12/2416 December 2024 | Change of details for St Martin Holdings Limited as a person with significant control on 2024-12-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Director's details changed for Mr Russell Harrison on 2024-01-05 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 20/12/2320 December 2023 | Second filing for the notification of St Marin Holdings Limited as a person with significant control |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Director's details changed for Mr Russell Harrison on 2023-07-04 |
| 04/07/234 July 2023 | Secretary's details changed for Mr Derek Edward Neal on 2023-07-04 |
| 04/07/234 July 2023 | Director's details changed for Mrs Emma-Jane Holmes on 2023-07-04 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/01/2121 January 2021 | Notification of St Martin Holdings Limited as a person with significant control on 2020-02-21 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007242900035 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007242900036 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM STONEYTHORPE HALL SOUTHAM SOUTHAM WARWICKSHIRE CV47 2DL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007242900036 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007242900035 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 29/06/1729 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 30 |
| 29/06/1729 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29 |
| 29/06/1729 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34 |
| 29/06/1729 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 |
| 29/06/1729 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MILLERS BARN MILL LANE, SANDFORD ST. MARTIN CHIPPING NORTON OXFORDSHIRE OX7 7AQ |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARRISON / 16/01/2012 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MS EMMA-JANE KNIGHT |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | AUDITOR'S RESIGNATION |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 195 BANBURY ROAD OXFORD OX2 7AR |
| 07/02/007 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/99 |
| 19/02/9919 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/01/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: HARCOURT HOUSE HARCOURT HILL OXFORD OX2 9AS |
| 06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 02/04/96 |
| 02/03/962 March 1996 | ALTER MEM AND ARTS 22/02/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | ALTER MEM AND ARTS 020487 |
| 03/07/873 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8728 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 17/05/6217 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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