ANGLOFLORA LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Accounts for a dormant company made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID RUSMAN / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 27/11/2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID RUSMAN / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 13/12/2018

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 13/12/2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID RUSMAN / 06/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 06/01/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 26/04/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID RUSMAN / 26/04/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN JAMES RUSMAN / 26/04/2016

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07/01/167 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/08/157 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/03/1520 March 2015 DIRECTOR APPOINTED ASTRID RUSMAN

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09/02/159 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/01/1423 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR FRANCISCUS RUSMAN

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16/01/0816 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 06/01/06; NO CHANGE OF MEMBERS

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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