ANGUILLA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Change of share class name or designation |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Particulars of variation of rights attached to shares |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN to Agricola House Agricola House Cowper Road, Gilwilly Ind Est Penrith Cumbria CA11 9BN on 2023-01-10 |
| 10/01/2310 January 2023 | Registered office address changed from Agricola House Cowper Road Gilwilly Ind Est Penrith Cumbria CA11 9BN United Kingdom to Swan House Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB on 2023-01-10 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 14/01/2214 January 2022 | Satisfaction of charge 3 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 2 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/02/211 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALLISON SUSAN WILKINSON / 15/12/2017 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN GAVIN WILKINSON / 15/12/2017 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GAVIN WILKINSON / 01/12/2017 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GAVIN WILKINSON / 15/12/2017 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALLISON SUSAN WILKINSON / 15/12/2017 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON SUSAN WILKINSON / 15/12/2017 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 11/03/2011 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM AGRICOLA HOUSE COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BN ENGLAND |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 1 PENRITH INDUSTRIAL ESTATE HAWESWATER ROAD PENRITH CUMBRIA CA11 9EU |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/04/1213 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GAVIN WILKINSON / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON SUSAN WILKINSON / 02/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLISON WILKINSON / 15/05/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON / 15/05/2009 |
| 31/03/0931 March 2009 | ALTER ARTICLES 19/02/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: THE GATEHOUSE TANPITS LANE BURTON IN KENDAL CARNFORTH LA6 1HZ |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | £ NC 1000/50000 04/08/03 |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED MACBETH 8 LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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