ANSINI LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Registration of charge 031207590005, created on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Kevin Gerald Mcguigan as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of Andrew Toothill as a secretary on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of James Bruce Allman as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Director's details changed for Mr Kevin Gerald Mcguigan on 2024-04-12 |
| 16/04/2416 April 2024 | Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Appointment of Mr Thomas James Billings as a director on 2024-04-12 |
| 15/04/2415 April 2024 | Registration of charge 031207590004, created on 2024-04-12 |
| 11/04/2411 April 2024 | Notification of Asg Holdco Limited as a person with significant control on 2024-04-05 |
| 11/04/2411 April 2024 | Cessation of Merlin Derby Limited as a person with significant control on 2024-04-05 |
| 11/04/2411 April 2024 | Cessation of Voramar Limited as a person with significant control on 2024-04-05 |
| 11/04/2411 April 2024 | Notification of Merlin Derby Limited as a person with significant control on 2024-04-05 |
| 13/03/2413 March 2024 | Notification of Voramar Limited as a person with significant control on 2024-02-29 |
| 13/03/2413 March 2024 | Cessation of Peter Neville Allman as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/01/2425 January 2024 | Satisfaction of charge 2 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 1 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 031207590003 in full |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 15/12/1415 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES ALLMAN / 12/09/2013 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 16/12/1116 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/11/1024 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES ALLMAN / 01/10/2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RE PUR BY A STOREY 320 22/02/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 MILL 3 PLEASLEY VALE BUSINESS PARK OUTGANG LANE PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED CHESTERFIELD VACFORM LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 UNIT 7B PLEASLEY VALE BUSINESS PARK OUTGANG LANE PLEASLEY VALE MANSFIELD NOTTS NG19 8RL |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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