ANCOSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr James Martin Cornell on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mrs Clare Marianne Gow on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mr Peter Christopher Ralston on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mr Robert Paul Reed on 2021-09-20 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN UK LIMITED |
| 24/04/2024 April 2020 | CESSATION OF GOODMAN REAL ESTATE ADVISER (UK) LIMITED AS A PSC |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN MACDONALD |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN REAL ESTATE ADVISER (UK) LIMITED |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER RALSTON / 15/10/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID ROGER HUMPHREY |
| 13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIANNE GOW / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER RALSTON / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WELLMAN |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANET AZZOPARDI |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CLARE MARIANNE GOW |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET AZZOPARDI |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 11/08/1011 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD POPE |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK VAN OOST |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN READ |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED JANET ANN AZZOPARDI |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN READ |
| 15/09/0915 September 2009 | SECRETARY APPOINTED JANET ANN AZZOPARDI |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ALISON WELLMAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 16/04/0816 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 06/12/056 December 2005 | COMPANY NAME CHANGED ARLINGTON (LEICESTER) LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 04/12/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | COMPANY NAME CHANGED NESCOTIN LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 18/08/98 |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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