ANTHONY & SONS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-10-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Secretary's details changed for Joanne Claire Anthony on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Michael Anthony on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2023-08-23

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11/07/2311 July 2023 Micro company accounts made up to 2022-10-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Registered office address changed from 362 Copnor Road Copnor Portsmouth Hampshire PO3 5EN to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2022-09-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-01 with no updates

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19/06/2119 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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

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23/07/1523 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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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/07/1417 July 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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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY / 01/01/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE ANTHONY

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15/11/1215 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/12/107 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/02/1011 February 2010 Annual return made up to 23 October 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/12/0831 December 2008 RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/12/0717 December 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/02/049 February 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: UNIT F1 THE CUMBERLAND BUSINESS CENTR NORTHUMBERLAND SOUTHSEA PORTSMOUTH PO5 1DS

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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