ANSTEE & WARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mr William Jonathan Anstee on 2024-11-04 |
| 04/11/244 November 2024 | Change of details for Mr William Jonathan Anstee as a person with significant control on 2024-11-04 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Director's details changed for Mr Mark John Trigg on 2023-08-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 15/10/2115 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED A W PROPERTY LIMITED CERTIFICATE ISSUED ON 24/04/18 |
| 24/04/1824 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1823 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 2410 |
| 19/04/1819 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/187 April 2018 | CHANGE OF NAME 29/03/2018 |
| 07/04/187 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 31/05/2016 |
| 08/01/168 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 1 ST GEORGES INDUSTRIAL ESTATE ST. ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HS |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060011540001 |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 1 ST GEORGES INDUSTRIAL ESTATE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HS |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 17/11/2009 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 |
| 29/11/1029 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/12/0920 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 06/06/076 June 2007 | £ NC 100/1000 17/05/0 |
| 28/02/0728 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED VELOCITY 338 LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 18/02/0718 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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