ANSA GROUP HOLDINGS LIMITED

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DateDescription
02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/09/174 September 2017 CESSATION OF JOHN BENTLEY AS A PSC

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/09/1418 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/09/1317 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/09/1217 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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23/07/1223 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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24/11/1124 November 2011 VARYING SHARE RIGHTS AND NAMES

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24/11/1124 November 2011 ARTICLES OF ASSOCIATION

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23/11/1123 November 2011 ARTICLES OF ASSOCIATION

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23/11/1123 November 2011 VARYING SHARE RIGHTS AND NAMES

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16/09/1116 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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15/06/1115 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 5100

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNEDY / 13/06/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENTLEY / 13/06/2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN DUNNING / 13/06/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN DUNNING / 13/06/2011

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04/03/114 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONAGHAN

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15/09/1015 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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22/07/1022 July 2010 22/07/10 STATEMENT OF CAPITAL GBP 55100

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22/07/1022 July 2010 RETURN OF PURCHASE OF OWN SHARES

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15/07/1015 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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12/07/1012 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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15/09/0915 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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17/09/0817 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM ANSA HOUSE MONSALL ROAD MANCHESTER M40 8FY

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/03/071 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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08/09/068 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/066 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/09/058 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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