ANYTIME ANYWHERE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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02/09/252 September 2025 NewDirector's details changed for Philip Thomas Martyn-Uglow on 2025-09-02

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02/09/252 September 2025 NewDirector's details changed for Joanna Lesley Martyn-Uglow on 2025-09-02

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05/06/255 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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02/06/232 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY MARTYN-UGLOW / 04/10/2017

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MARTYN-UGLOW / 04/10/2017

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MARTYN-UGLOW / 04/10/2017

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM BADHARLICK FARMHOUSE EGLOSKERRY NR LAUNCESTON CORNWALL PL15 8SU

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 04/10/2017

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27/04/1827 April 2018 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 04/10/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY MARTYN-UGLOW / 04/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 04/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MARTYN-UGLOW / 04/10/2017

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MARTYN-UGLOW / 04/10/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/06/1729 June 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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11/05/1511 May 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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07/10/147 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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24/04/1424 April 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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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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14/09/1214 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/09/1025 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/09/1025 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 20/11/2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CROSSGATE COTTAGE, WERRINGTON LAUNCESTON CORNWALL PL15 9SX

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 20/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MARTYN-UGLOW / 20/11/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LESLEY MARTYN-UGLOW / 20/11/2009

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17/09/0917 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/09/0816 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/09/0726 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: CROSSGATE COTTAGE WERRINGTON LAUNCESTON CORNWALL PL15 9SX

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 42 ST THOMAS ROAD LAUNCESTON CORNWALL PL15 8BX

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04/10/064 October 2006 LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/038 September 2003 SECRETARY RESIGNED

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