ANCHOR 2005 LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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28/10/2428 October 2024 Termination of appointment of William Howard Robert Durie as a director on 2024-10-23

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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27/04/2427 April 2024 Confirmation statement made on 2024-04-26 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-26 with no updates

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19/04/2319 April 2023 Director's details changed for Miss Hannah Lucy Wallington on 2023-04-06

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23/03/2323 March 2023 Director's details changed for Mr Brian James Hanson on 2023-01-31

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Director's details changed for Mr Brian James Hanson on 2022-01-14

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19/06/2119 June 2021 Total exemption full accounts made up to 2020-12-31

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21/05/1521 May 2015 26/04/15 NO MEMBER LIST

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES HIGNETT

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ROBERT ERIC EVANS

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT

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23/05/1423 May 2014 26/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
BENNETT SOLICITORS
HIGH STREET WRINGTON
BRISTOL
BS40 5QB

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 26/04/13 NO MEMBER LIST

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIPPS

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 26/04/12 NO MEMBER LIST

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/05/1117 May 2011 26/04/11 NO MEMBER LIST

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 21/02/2011

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11/03/1111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 21/02/2011

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY

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11/11/1011 November 2010 DIRECTOR APPOINTED DR JONATHAN HENRY WILLIAM GIPPS

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IVO WORTHINGTON HIGNETT / 26/04/2010

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25/05/1025 May 2010 26/04/10 NO MEMBER LIST

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 26/04/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED HENRY LOUIS MICHAEL BOTHAMLEY

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/06/099 June 2009 ANNUAL RETURN MADE UP TO 26/04/09

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08/09/088 September 2008 ANNUAL RETURN MADE UP TO 26/04/08

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 26/04/07

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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