ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/01/1526 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA STUBBS |
| 15/01/1415 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK IAN STUBBS / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS LS11 5PH |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 163 DEWSBURY ROAD LEEDS W YORKSHIRE LS11 5EG |
| 08/01/988 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED NATIONWIDE INVESTIGATIONS (NORTH ERN) LIMITED CERTIFICATE ISSUED ON 25/03/91; RESOLUTION PASSED ON 06/03/91 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 86 SOUTHWARK BRIDGE ROAD SOUTHWARK SE1 0EX |
| 06/03/916 March 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: G OFFICE CHANGED 02/02/87 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 02/02/872 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | COMPANY NAME CHANGED DOME PLAN LIMITED CERTIFICATE ISSUED ON 18/12/86 |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/861 October 1986 | CERTIFICATE OF INCORPORATION |
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