ANGLO DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 19/03/2519 March 2025 | Certificate of change of name |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 16/12/2316 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-05-20 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 31/01/2231 January 2022 | Satisfaction of charge 1 in full |
| 04/01/224 January 2022 | Registration of charge 030752780002, created on 2021-12-20 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA LEIGH MIRANDA / 01/02/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY OLIVER HEAL / 01/01/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS NATASHA LEIGH MIRANDA |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LAX |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOATE |
| 30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM MONUMENT HOUSE, 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 22/01/1522 January 2015 | SECTION 519 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED DENNIS GORDON LAX |
| 31/07/1431 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LAX |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY DENNIS LAX |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR TIMOTHY OLIVER HEAL |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED SALLY ELIZABETH JOAN MOATE |
| 25/07/1325 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY LAX |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/07/1129 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS LAX / 01/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAX / 01/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID LAX / 13/08/2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O MARSHALL ROSS & PREVEZER 4 FREDERICKS PLACE LONDON EC2R 8AB |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/07/999 July 1999 | S386 DISP APP AUDS 21/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | S366A DISP HOLDING AGM 27/07/98 |
| 03/08/983 August 1998 | S252 DISP LAYING ACC 27/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | S386 DISP APP AUDS 27/07/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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