ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

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DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-20 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-04-30

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 Registered office address changed from 1st Floor, Technology House 48-54 Goldsworth Road Woking GU21 6LE England to 24 Church Street West Woking GU21 6HT on 2024-07-09

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09/07/249 July 2024 Confirmation statement made on 2024-04-20 with no updates

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/06/231 June 2023 Confirmation statement made on 2023-04-20 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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07/11/227 November 2022 Confirmation statement made on 2022-04-20 with no updates

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-04-30

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/11/2011 November 2020 DISS40 (DISS40(SOAD))

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10/11/2010 November 2020 FIRST GAZETTE

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CESSATION OF PHILIP ALAN PARROTT AS A PSC

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02/05/192 May 2019 DIRECTOR APPOINTED MR MARC MEDIRATTA

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02/05/192 May 2019 CESSATION OF MICHAEL GEOFFREY ADKIN AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC MEDIRATTA

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP PARROTT

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADKIN

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP PARROTT

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/06/1622 June 2016 SECOND FILING WITH MUD 20/04/16 FOR FORM AR01

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL SLORICK

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25/09/1525 September 2015 SECRETARY APPOINTED PHILIP ALAN PARROTT

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29/06/1529 June 2015 DIRECTOR APPOINTED PHILIP ALAN PARROTT

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLEYARD

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLORICK

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29/06/1529 June 2015 DIRECTOR APPOINTED DEREK KEITH AUSTIN

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29/06/1529 June 2015 DIRECTOR APPOINTED MR MICHAEL GEOFFREY ADKIN

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29/06/1529 June 2015 DIRECTOR APPOINTED JOHN ALBERT DUDLEY

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/05/1316 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEYARD / 20/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 20/04/2011

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16/05/1116 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 20/04/2010

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 LOCATION OF DEBENTURE REGISTER

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/06/0729 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MACKRELL TURNER GARRETT CHURCH, GATE 9-11 CHURCH STREET WEST, WOKING, SURREY GU21 1DJ

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/07/033 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/01/0314 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/05/0123 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 SECRETARY RESIGNED

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/08/996 August 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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16/06/9816 June 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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14/04/9714 April 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: DUKE COURT, DUKE STREET, WOKING, GU21 5BH

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09/07/969 July 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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18/07/9518 July 1995 EXEMPTION FROM APPOINTING AUDITORS 19/04/95

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14/06/9514 June 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 S252 DISP LAYING ACC 19/04/95

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14/06/9514 June 1995 S366A DISP HOLDING AGM 19/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: CORNWALL BUILDINGS, SUITE 311/3, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3QR

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/9420 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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