DEREK ANTHONY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/05/2515 May 2025 Confirmation statement made on 2025-04-12 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/08/1930 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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21/09/1821 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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18/01/1818 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 23 STOCKPORT ROAD ASHTON UNDER LYNE LANCASHIRE OL7 0LA

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/04/1618 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/04/1522 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ALLSOPP / 01/01/2012

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TULLY / 01/01/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ALLSOPP / 01/01/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BIRD / 01/01/2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TULLY / 13/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BIRD / 13/04/2010

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ALLSOPP / 13/04/2010

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/04/0923 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/11/0713 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/08/0625 August 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/04/0519 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 7 RETIRO STREET OLDHAM GRETER MANCHESTER OL1 1SA

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03/07/033 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/04/038 April 2003 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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20/07/0120 July 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/06/9924 June 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/05/9712 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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26/01/9726 January 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 6A LORD STREET OLDHAM OL1 3EY

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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10/05/9610 May 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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

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

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/05/9417 May 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/06/937 June 1993 RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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09/06/929 June 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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02/10/902 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9013 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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17/05/8917 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/8920 April 1989 Incorporation

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20/04/8920 April 1989 Incorporation

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20/04/8920 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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