ANISA SUPPLY CHAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Statement of capital on 2024-08-06 |
| 08/05/248 May 2024 | Cessation of Anisa Consolidated Holdings Limited as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Notification of Sanderson Group Limited as a person with significant control on 2024-05-08 |
| 25/04/2425 April 2024 | Cessation of Anisa Group Holdings Limited as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Notification of Anisa Consolidated Holdings Limited as a person with significant control on 2024-04-25 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | Statement of capital on 2024-03-20 |
| 20/03/2420 March 2024 | |
| 05/02/245 February 2024 | Satisfaction of charge 034961760023 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Satisfaction of charge 034961760024 in full |
| 05/02/245 February 2024 | Satisfaction of charge 034961760022 in full |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Registration of charge 034961760025, created on 2024-01-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 06/05/236 May 2023 | Registration of charge 034961760024, created on 2023-04-25 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034961760022 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034961760023 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | 21/05/2020 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
| 04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENSHAW |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS TELFORD |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF ENGLAND |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 13/11/1913 November 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034961760021 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 19/10/1819 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 25/06/1825 June 2018 | AUDITOR'S RESIGNATION |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL MOORE |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MOORE |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017 |
| 24/01/1824 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/14 |
| 24/01/1824 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/13 |
| 24/01/1824 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/12 |
| 24/01/1824 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/16 |
| 24/01/1824 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/15 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034961760020 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034961760021 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM, 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 16/10/1716 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED ANISA GROUP LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034961760020 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPE |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/02/1212 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 |
| 11/02/1211 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/10/1112 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 12/10/1112 October 2011 | LOAN AGREEMENT 30/09/2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 12/10/1112 October 2011 | COMPANY BUSINESS - SECTION 175 30/09/2011 |
| 07/10/117 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART JONES / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD SHARPE / 15/02/2010 |
| 10/10/0910 October 2009 | SEC 175 & 180(4) & LOAN FACILITY AGREEMENT |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED ANISA (UK) LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/01/0723 January 2007 | ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS; AMEND |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | NEW DIRECTOR APPOINTED |
| 27/11/0527 November 2005 | NEW SECRETARY APPOINTED |
| 27/11/0527 November 2005 | SECRETARY RESIGNED |
| 27/11/0527 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NW |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | ADOPT ARTICLES 03/10/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 09/05/00 |
| 07/06/007 June 2000 | ADOPT ARTICLES 09/05/00 |
| 07/06/007 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 01/06/991 June 1999 | £ NC 1000/316922 20/05/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 21/04/99 |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/04/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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