ANT GROUP LIMITED

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-15 with no updates

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13/06/2513 June 2025 Group of companies' accounts made up to 2024-12-31

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29/05/2529 May 2025 Director's details changed for Mr John Andrew Hensley on 2025-02-01

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08/07/248 July 2024 Confirmation statement made on 2024-06-15 with no updates

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29/04/2429 April 2024 Group of companies' accounts made up to 2023-12-31

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20/09/2320 September 2023 Group of companies' accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-15 with no updates

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21/12/2121 December 2021 Group of companies' accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW HENSLEY

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/01/1515 January 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029391220004

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029391220003

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN KING / 31/03/2011

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/06/1015 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/10/091 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELE EVANS / 04/09/2009

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05/08/095 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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10/07/0610 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/07/0518 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/06/0424 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 COMPANY NAME CHANGED ANTI-STAT LIMITED CERTIFICATE ISSUED ON 15/06/04

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/08/0321 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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12/08/9912 August 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/04/996 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: TOLLEMACHE BUSINESS PARK OFFTON IPSWICH SUFFOLK IP8 4RT

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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07/08/987 August 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98

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17/04/9817 April 1998 £ NC 100/1000 30/03/98

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17/04/9817 April 1998 NC INC ALREADY ADJUSTED 30/03/98

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17/04/9817 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9719 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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03/07/973 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG

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30/07/9630 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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06/03/966 March 1996 EXEMPTION FROM APPOINTING AUDITORS 29/02/96

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29/06/9529 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 NEW SECRETARY APPOINTED

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28/06/9428 June 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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28/06/9428 June 1994 SECRETARY RESIGNED

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28/06/9428 June 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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