ANGLING DIRECT PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2520 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 09/05/259 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/259 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Appointment of Mr Neil Pryce Williams as a director on 2025-03-03 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Director's details changed for Mr Martyn Graham Page on 2023-06-22 |
| 26/06/2326 June 2023 | Director's details changed for Mr Steven Crowe on 2023-06-22 |
| 23/06/2323 June 2023 | Director's details changed for Mr Sam Copeman on 2023-06-22 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 05/06/235 June 2023 | Appointment of Mr Sam Copeman as a director on 2023-06-05 |
| 27/04/2327 April 2023 | Director's details changed for Mrs Nicola Sharon Murphy on 2022-06-15 |
| 31/01/2331 January 2023 | Termination of appointment of David Paul Rodwell Davies as a director on 2023-01-31 |
| 05/04/225 April 2022 | Appointment of Mr Christian Keen as a director on 2022-04-05 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 09/08/219 August 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Termination of appointment of Darren Ian Bailey as a director on 2021-06-23 |
| 15/08/2015 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 24/07/2024 July 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 772673.04 |
| 10/07/2010 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/202 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 756219.93 |
| 18/06/2018 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 710841.92 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 12/05/2012 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/2012 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051513210007 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051513210006 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MS DILYS LORRAINE MALTBY |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR STEVEN CROWE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES TORRANCE |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 29/11/1829 November 2018 | NOTIFICATION OF PSC STATEMENT ON 12/11/2018 |
| 29/11/1829 November 2018 | CESSATION OF WILLIAM PETER FAVOR HILL AS A PSC |
| 29/11/1829 November 2018 | CESSATION OF MARTYN GRAHAM PAGE AS A PSC |
| 19/11/1819 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1815 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 646219.93 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 28/07/1728 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1828125 |
| 28/07/1728 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 428125 |
| 28/07/1728 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 429999.93 |
| 17/07/1717 July 2017 | CESSATION OF HILLAGES LIMITED AS A PSC |
| 06/07/176 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 1712500.00 |
| 06/07/176 July 2017 | SUB-DIVISION 19/05/17 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051513210006 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR STEPHEN NIGEL MOON |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1723 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/1721 June 2017 | BALANCE SHEET |
| 21/06/1721 June 2017 | AUDITORS' REPORT |
| 21/06/1721 June 2017 | AUDITORS' STATEMENT |
| 21/06/1721 June 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/1721 June 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/1721 June 2017 | REREG PRI TO PLC; RES02 PASS DATE:21/06/2017 |
| 21/06/1721 June 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID PAUL RODWELL DAVIES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JOHN LINDSAY HUNTER |
| 08/06/178 June 2017 | SECRETARY APPOINTED MS SHONA WRIGHT |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY LYNNE PAGE |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HIGDON |
| 27/03/1727 March 2017 | ADOPT ARTICLES 22/03/2017 |
| 27/03/1727 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1727 February 2017 | AUDITOR'S RESIGNATION |
| 16/02/1716 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1711 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1410000 |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 29/11/1629 November 2016 | 27/10/11 STATEMENT OF CAPITAL GBP 880.00 |
| 29/11/1629 November 2016 | 23/05/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 26/07/1626 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1401000.00 |
| 05/07/165 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE HOMESTEAD THURGARTON ROAD ALDBOROUGH NORFOLK NR11 7NY |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/07/1325 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MISS JULIE MAUREEN HIGDON |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 01/01/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN BAILEY / 01/01/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALISON PAGE / 01/01/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 01/01/2011 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED ANGLING DIRECT (ESSEX) LTD CERTIFICATE ISSUED ON 18/12/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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