ANSTAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 03/12/243 December 2024 | Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSTAKE HOLDINGS LIMITED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 23/02/1523 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/047 February 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
| 01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ALTER MEM AND ARTS 13/01/94 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/01/9410 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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