ANCHOR BUILDING MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 04/12/144 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 28/10/1428 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1 |
| 28/10/1428 October 2014 | ADOPT ARTICLES 16/10/2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM BENNION / 08/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM IBSTOCK LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ANGUS BENNION |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM N/A C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS UNITED KINGDOM |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/11/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR STEPHEN PHILIP HARDY |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP JONES |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: BROOMHILLS RD LEIGHTON BUZZARD BEDS LU7 8EP |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | AUDITOR'S RESIGNATION |
| 11/07/8911 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED B. HARTWELL & CO. LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 14/07/8814 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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