ANGLO AGENTS LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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04/05/164 May 2016 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 9 November 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 26 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EJ ENGLAND

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01/02/131 February 2013 Annual return made up to 9 November 2012 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY ALLEN PANTER

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALLEN PANTER

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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16/11/1116 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN PANTER / 01/12/2009

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12/11/1012 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLEN JOHN PANTER / 01/12/2009

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN STOKES / 01/12/2009

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16/03/1016 March 2010 DISS40 (DISS40(SOAD))

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN STOKES / 09/11/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN PANTER / 09/11/2009

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15/03/1015 March 2010 Annual return made up to 9 November 2009 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 116 MARSTON LANE BEDWORTH WARWICKSHIRE CV12 9AD

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06/03/096 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLEN PANTER / 14/01/2009

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06/03/096 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKES / 14/01/2009

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06/03/096 March 2009 CURREXT FROM 30/11/2008 TO 31/03/2009

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31/12/0731 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 DIRECTOR RESIGNED

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31/12/0731 December 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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