ANEW DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 02/04/252 April 2025 | Change of details for Mr Jeremy Charles Agnew as a person with significant control on 2021-01-21 |
| 02/04/252 April 2025 | Director's details changed for Mr Jeremy Charles Agnew on 2021-01-21 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES AGNEW / 09/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES AGNEW / 09/07/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES AGNEW / 08/07/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O BALANCE ACCOUNTING SOLUTIONS FRODSHAM BUSINESS CENTRE BRIDGE LANE FRODSHAM CHESHIRE WA6 7FZ |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/04/163 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM COMPANY SERVICES LIMITED |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKINGHAM COMPANY SERVICES LIMITED / 21/04/2014 |
| 22/04/1422 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES AGNEW / 21/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND |
| 23/05/1323 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED AGNEW CONSULTING LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 1412--1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES AGNEW / 01/10/2012 |
| 11/05/1211 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED JEREMY AGNEW |
| 18/05/0918 May 2009 | SECRETARY APPOINTED BUCKINGHAM COMPANY SERVICES LIMITED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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