ANGLO ENCOUNTER LIMITED

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DateDescription
02/08/252 August 2025 NewDirector's details changed for Laurent Wastiels on 2025-08-02

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02/08/252 August 2025 NewRegistered office address changed from Random Low Buston Warkworth Morpeth NE65 0YA England to 33 Regis Avenue Aldwick Bay Bognor Regis West Sussex PO21 4HQ on 2025-08-02

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02/08/252 August 2025 NewChange of details for Mr Nigel Flint as a person with significant control on 2025-08-02

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02/08/252 August 2025 NewNotification of Laurent Wastiels as a person with significant control on 2025-08-02

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02/08/252 August 2025 NewConfirmation statement made on 2025-06-09 with no updates

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02/08/252 August 2025 NewSecretary's details changed for Nigel John Flint on 2025-08-02

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02/08/252 August 2025 NewDirector's details changed for Mr. Nigel John Flint on 2025-08-02

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-12-31

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15/11/2415 November 2024 Registered office address changed from Hatter House Abbotsford Close Woking Surrey GU22 7BJ to Random Low Buston Warkworth Morpeth NE65 0YA on 2024-11-15

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24/06/2424 June 2024 Confirmation statement made on 2024-06-09 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-09 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 04/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 04/01/2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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27/02/1727 February 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/05/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/05/2016

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20/04/1620 April 2016 31/12/15 TOTAL EXEMPTION FULL

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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05/05/155 May 2015 31/12/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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09/04/149 April 2014 31/12/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/02/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/02/2013

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/09/2011

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 01/09/2011

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/05/129 May 2012 31/12/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/04/1128 April 2011 31/12/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FLINT / 09/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT WASTIELS / 09/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLINT / 09/06/2010

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28/04/1028 April 2010 31/12/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 43 HEADLEY GROVE TADWORTH SURREY KT20 5JH

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17/07/0917 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 31/12/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 21 WELLESFORD CLOSE BANSTEAD SURREY SM7 2HL

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13/03/0813 March 2008 31/12/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/08/0210 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/08/9819 August 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL EPSOM SURREY KT17 1RQ

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/07/977 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/10/9615 October 1996 EXEMPTION FROM APPOINTING AUDITORS 03/10/96

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25/06/9625 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/09/956 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 COMPANY NAME CHANGED BALLMORE LIMITED CERTIFICATE ISSUED ON 20/06/95

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 120 EAST ROAD LONDON N1 6AA

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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