ANNABELLE ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of share class name or designation |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 09/06/259 June 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 09/12/249 December 2024 | Director's details changed for Mrs Annabelle Bacal on 2024-12-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 11/06/2411 June 2024 | Registered office address changed from 4 Perrins Lane London NW3 1QY to 925 Finchley Road London NW11 7PE on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Zelda Bacal on 2024-03-07 |
| 11/06/2411 June 2024 | Director's details changed for Mr Richard Simon Bacal on 2024-03-07 |
| 11/06/2411 June 2024 | Termination of appointment of Zelda Bacal as a secretary on 2024-03-07 |
| 10/06/2410 June 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/04/2417 April 2024 | Sub-division of shares on 2024-03-07 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 26/03/2426 March 2024 | Notification of Annabel Bacal as a person with significant control on 2024-03-07 |
| 26/03/2426 March 2024 | Notification of Richard Simon Bacal as a person with significant control on 2024-03-07 |
| 26/03/2426 March 2024 | Cessation of Zelda Bacal as a person with significant control on 2024-03-07 |
| 28/11/2328 November 2023 | Cessation of John Ivor Michael Bacal as a person with significant control on 2023-04-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Termination of appointment of John Ivor Michael Bacal as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Notification of Zelda Bacal as a person with significant control on 2023-04-14 |
| 13/04/2313 April 2023 | Change of details for Mrs Zelda Bacal as a person with significant control on 2023-04-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Director's details changed for Mr John Ivor Michael Bacal on 2023-03-13 |
| 13/04/2313 April 2023 | Cessation of Zelda Bacal as a person with significant control on 2023-04-11 |
| 13/04/2313 April 2023 | Notification of John Ivor Michael Bacal as a person with significant control on 2023-04-11 |
| 03/04/233 April 2023 | Change of details for Mrs Zelda Bacal as a person with significant control on 2023-03-13 |
| 03/04/233 April 2023 | Director's details changed for Mrs Zelda Bacal on 2023-03-13 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/06/216 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE BELILTY / 29/04/2020 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS ANNABELLE BELILTY |
| 16/03/2016 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/03/1824 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON BACAL / 18/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 01/01/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 30/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON BACAL / 30/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 SAINT MICHAELS COURT UPPER NORWICH ROAD BOURNEMOUTH DORSET BH2 5RA |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1195 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 0AA |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: TORRINGTON HOUSE 811 HIGH ROAD LONDON N12 8JW |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 9 SALISBURY ROAD BARNET HERTS EN5 4JR |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: TORRINGTON HSE 118 HIGH RD LONDON N12 |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | |
| 06/05/706 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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