ANGLIAN SECURITY & FIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Satisfaction of charge 2 in full |
| 28/09/2328 September 2023 | Satisfaction of charge 3 in full |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 10/07/2110 July 2021 | Director's details changed for Mr Robert Dakin on 2021-03-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAKIN / 01/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JOHN FOREMAN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ELIZABETH JANE FOREMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAKIN / 04/02/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JAMES FOREMAN / 28/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ANGLIAN HOUSE 295 BRAMFORD ROAD IPSWICH SUFFOLK IP1 4AH |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1227 March 2012 | COMPANY NAME CHANGED ANGLIAN BURGLAR ALARMS LIMITED CERTIFICATE ISSUED ON 27/03/12 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN FOREMAN / 01/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH JANE FOREMAN / 01/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH JANE FOREMAN / 01/11/2011 |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | CONFLICT OF INTEREST SECTION 175 26/09/2011 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DARRELL JAMES FOREMAN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ROBERT DAKIN |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 25/06/95; 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 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: 20 PRINCES STREET IPSWICH SUFFOLK IP1 1QT |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/866 June 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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