ANGLO-DAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Marek Cichecki as a secretary on 2025-05-30 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 19/01/2419 January 2024 | Termination of appointment of Keith Laurence Sheehan as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Appointment of Mr Keith Laurence Sheehan as a director on 2023-09-04 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Mrs Barbara Mirgos as a director on 2023-05-16 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/01/185 January 2018 | AUDITOR'S RESIGNATION |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAREK CICHECKI / 01/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW MIRGOS / 01/04/2015 |
| 09/01/159 January 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW MIRGOS / 31/12/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ADOPT MEM AND ARTS 12/03/92 |
| 01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | ALTER MEM AND ARTS 14/03/91 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | SECRETARY RESIGNED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: CHESTERFIELD HSE BLOOMSBURY WAY LONDON WC1 |
| 01/08/881 August 1988 | WD 14/06/88 AD 24/05/88--------- £ SI 100000@1=100000 £ IC 500000/600000 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
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