ANGLESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Registered office address changed from Room 4.02 Station House Stamford New Road Altrincham WA14 1EP England to Suite 1.01 Westgate 44 Hale Road Hale Cheshire WA14 2EX on 2025-02-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Satisfaction of charge 1 in full |
| 05/09/235 September 2023 | Satisfaction of charge 2 in full |
| 05/09/235 September 2023 | Secretary's details changed for Mr Simon Arora on 2023-09-04 |
| 05/09/235 September 2023 | Director's details changed for Mr Bobby Arora on 2023-09-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Registered office address changed from Suite 2, Torr Vale Mill Torr Vale Road New Mills High Peak SK22 3HS England to Room 4.02 Station House Stamford New Road Altrincham WA14 1EP on 2023-03-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 32 UNION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3ES ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM REGENT HOUSE , SUIT 22 , 11TH FLOOR HEATON LANE STOCKPORT CHESHIRE SK4 1BS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/05/1526 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 6 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 808 HYDE ROAD GORTON MANCHESTER LANCASHIRE M18 7JD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR BOBBY ARORA |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER ARORA |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR SIMON ARORA |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOGINDER KAUR ARORA / 08/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 21 SPENCER CLOSE REGENTS PARK ROAD FINCHLEY LONDON N3 3XT |
| 16/08/9516 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: WARBURTON & FREEMAN BUILDING 806 HYDE ROAD GORTON MANCHESTER M18 7JD |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | ALTER MEM AND ARTS 29/07/93 |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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