ANS 2003 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Rebecca Pearson as a director on 2025-02-03 |
| 11/02/2511 February 2025 | Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Michael Harrison as a director on 2023-07-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 24/01/2324 January 2023 | Director's details changed for Mrs Rebecca Pearson on 2022-01-31 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Joan Martina Elliott as a director on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Mrs Rebecca Pearson as a director on 2021-07-02 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA FINANCE PLC / 08/12/2017 |
| 08/12/178 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 23/07/1423 July 2014 | CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 21/05/1421 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED KEITH MOORE |
| 05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ANDREW JOHN CANNON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | STATEMENT BY DIRECTORS |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 61287.98 |
| 24/11/1024 November 2010 | SOLVENCY STATEMENT DATED 22/11/10 |
| 24/11/1024 November 2010 | SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010 |
| 05/11/105 November 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/105 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/11/105 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/11/2010 |
| 05/11/105 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/1019 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1013 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 22/06/1022 June 2010 | MEMORANDUM OF ASSOCIATION |
| 16/06/1016 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | ALTER ARTICLES 04/06/2009 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REGENT HOUSE 16 LOMBARD ROAD BATTERSEA LONDON SW11 3PZ |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 BATTERSEA SQUARE LONDON SW11 3PZ |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 09/12/039 December 2003 | RESCINDING 882R £49998 |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | S-DIV 18/09/03 |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | £ NC 100000/150000 18/09/03 |
| 04/10/034 October 2003 | NC INC ALREADY ADJUSTED 18/09/03 |
| 25/09/0325 September 2003 | APPLICATION COMMENCE BUSINESS |
| 25/09/0325 September 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED FORMANGEL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/09/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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