ANCHOR 2005 LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
28/10/2428 October 2024 | Termination of appointment of William Howard Robert Durie as a director on 2024-10-23 |
14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
27/04/2427 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
19/04/2319 April 2023 | Director's details changed for Miss Hannah Lucy Wallington on 2023-04-06 |
23/03/2323 March 2023 | Director's details changed for Mr Brian James Hanson on 2023-01-31 |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
04/02/224 February 2022 | Director's details changed for Mr Brian James Hanson on 2022-01-14 |
19/06/2119 June 2021 | Total exemption full accounts made up to 2020-12-31 |
21/05/1521 May 2015 | 26/04/15 NO MEMBER LIST |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HIGNETT |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
10/12/1410 December 2014 | DIRECTOR APPOINTED MR ROBERT ERIC EVANS |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT |
23/05/1423 May 2014 | 26/04/14 NO MEMBER LIST |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS |
16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BENNETT SOLICITORS HIGH STREET WRINGTON BRISTOL BS40 5QB |
17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
09/05/139 May 2013 | 26/04/13 NO MEMBER LIST |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIPPS |
17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
16/05/1216 May 2012 | 26/04/12 NO MEMBER LIST |
12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
17/05/1117 May 2011 | 26/04/11 NO MEMBER LIST |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 21/02/2011 |
11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 21/02/2011 |
11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY |
11/11/1011 November 2010 | DIRECTOR APPOINTED DR JONATHAN HENRY WILLIAM GIPPS |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IVO WORTHINGTON HIGNETT / 26/04/2010 |
25/05/1025 May 2010 | 26/04/10 NO MEMBER LIST |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 26/04/2010 |
10/02/1010 February 2010 | DIRECTOR APPOINTED HENRY LOUIS MICHAEL BOTHAMLEY |
02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
24/03/0724 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
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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