ANNACAT AND COMPANY LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Accounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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12/11/2112 November 2021 Accounts for a dormant company made up to 2020-12-31

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX BURCOMBE COOPER / 08/08/2014

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27/12/1427 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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12/12/1112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/12/104 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010

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04/12/104 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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04/12/104 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVEREUX BURCOMBE COOPER / 03/12/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 9 APPLEGARTH ROAD LONDON W14 0HY UK

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 03/12/2009

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03/12/093 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/02/0912 February 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: WILLASTON FRINGFORD OXFORDSHIRE OX27 8EE UK

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02/02/092 February 2009 LOCATION OF DEBENTURE REGISTER

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: 9 APPLEGARTH ROAD LONDON W14 0HY

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24/04/0824 April 2008 31/12/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/061 February 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/05/048 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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08/05/048 May 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/02/024 February 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/12/9519 December 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/03/951 March 1995 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/02/941 February 1994 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/01/9327 January 1993 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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23/12/9123 December 1991 RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/12/903 December 1990 RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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25/09/9025 September 1990 RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS

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29/03/8929 March 1989 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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28/01/8828 January 1988 RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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