ANKLEDRIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 16/08/2316 August 2023 | Registered office address changed from 40 Normanhurst Avenue Bexleyheath Kent DA7 4TS to 80 South Gipsy Road Welling DA16 1JD on 2023-08-16 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 07/05/207 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR KYM TRENT ROBSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLIHER |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/07/1314 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILTON KELLIHER / 14/06/2010 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MELANIE DE LAPUENTE / 14/06/2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ ENGLAND |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MELANIE DE LAPUENTE / 14/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILTON KELLIHER / 14/06/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DR PAUL JULIAN WEINDLING |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR 4 HENRIETTA STREET LONDON WC2E 8SF |
| 10/07/0910 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HILL |
| 09/10/089 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLIHER / 14/06/2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 2 BOW STREET LONDON WC2E 7BA |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 5 RANDOLPH ROAD LONDON W9 1AN |
| 02/03/882 March 1988 | WD 27/01/88 AD 14/12/87--------- £ SI 1@1=1 £ IC 2/3 |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 141287 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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