ANGLESEY GROUP ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 8/9 Whitehouse Court Broad Street Cannock Staffordshire WS11 0BH to Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Termination of appointment of Eleanor Mai Taylor as a secretary on 2024-11-15 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | Resolutions |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/06/2420 June 2024 | Notification of Anglesey Estates (Hednesford) Ltd as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Notification of Patricia Elizabeth Pritchard as a person with significant control on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Charles Frederick Pritchard as a director on 2023-07-03 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/07/236 July 2023 | Appointment of Miss Eleanor Mai Taylor as a secretary on 2023-07-03 |
| 06/07/236 July 2023 | Termination of appointment of Patricia Elizabeth Pritchard as a director on 2023-07-03 |
| 06/07/236 July 2023 | Termination of appointment of Nigel Victor Ashton Coghill as a secretary on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
| 06/02/136 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART BONE |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR NIGEL VICTOR ASHTON COGHILL |
| 24/11/1124 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 165748.50 |
| 22/11/1122 November 2011 | ARTICLES OF ASSOCIATION |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON |
| 09/11/119 November 2011 | CHANGE OF NAME 08/11/2011 |
| 09/11/119 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/1126 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/1126 October 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/10/2011 |
| 26/10/1126 October 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/07/0924 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | DECLARATION REREG AS PLC |
| 24/07/0924 July 2009 | APPLICATION REREG AS PLC |
| 24/07/0924 July 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0924 July 2009 | BALANCE SHEET |
| 24/07/0924 July 2009 | AUDITORS' STATEMENT |
| 24/07/0924 July 2009 | REREG PRI TO PLC; RES02 PASS DATE:22/07/2009 |
| 24/07/0924 July 2009 | AUDITORS' REPORT |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | S-DIV 26/05/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | S-DIV 26/05/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 16/07/0316 July 2003 | £ NC 100000/200000 06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 12/12/95 |
| 22/12/9522 December 1995 | £ NC 100/100000 12/12/95 |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 57/61 MARKET PLACE CANNOCK STAFFS WS11 1BP |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 57/61 MARKET PLACE CANNOCK STAFFS WS11 1BP |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/03/875 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/8621 February 1986 | NEW SECRETARY APPOINTED |
| 01/11/671 November 1967 | CERTIFICATE OF INCORPORATION |
| 01/11/671 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/671 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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