ANYCASTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Director's details changed for Mr Stephen Richard Mellor on 2024-05-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 06/06/236 June 2023 | Satisfaction of charge 20 in full |
| 06/06/236 June 2023 | Satisfaction of charge 18 in full |
| 06/06/236 June 2023 | Satisfaction of charge 19 in full |
| 06/06/236 June 2023 | Satisfaction of charge 17 in full |
| 06/06/236 June 2023 | Satisfaction of charge 22 in full |
| 06/06/236 June 2023 | Satisfaction of charge 21 in full |
| 20/04/2320 April 2023 | Director's details changed for Mrs Tracey Jayne Barbour on 2023-04-20 |
| 20/04/2320 April 2023 | Director's details changed for Mr Stephen Richard Mellor on 2023-04-20 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Change of details for Sally Anne Bott as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Cessation of Terry Howlett as a person with significant control on 2022-08-05 |
| 04/10/224 October 2022 | Termination of appointment of Terry Howlett as a director on 2022-08-05 |
| 04/10/224 October 2022 | Change of details for Sally Anne Bott as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Notification of Sally Anne Bott as a person with significant control on 2022-08-05 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2022-03-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN TRACEY WOOD / 23/05/2015 |
| 28/05/1528 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS KAREN TRACEY WOOD |
| 30/05/1430 May 2014 | 24/05/14 NO CHANGES |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: LING PHIPP 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG 9AA |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: C/O 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTER LE12 9EL |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: C/O HOWLETTS (AUTOCARE) LTD CLARENCE STREET LOUGHBOROUGH LEICESTER LE11 1DY |
| 28/09/9428 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE LE1 11D |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 35-37 NEWARKE STREET LEICESTER LE1 5SP |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/8829 January 1988 | WD 06/01/88 PD 14/09/87--------- £ SI 2@1 |
| 29/01/8829 January 1988 | WD 06/01/88 AD 14/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 08/01/888 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 170887 |
| 03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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