M.D. ANTHONY LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Change of details for M. D. Anthony (Holdings) Limited as a person with significant control on 2017-01-21

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27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAY

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM UNIT 20 THE DOCK BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4GS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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23/01/1823 January 2018 30/09/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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28/01/1528 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/02/145 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR MARK LEONARD HURWORTH

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/02/136 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/02/123 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ANTHONY / 07/01/2011

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES LEE ANTHONY / 07/01/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ANTHONY / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD DAY / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR MERRIELEE ANTHONY

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY MERRIELEE ANTHONY

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY

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07/10/097 October 2009 SECRETARY APPOINTED JAMES LEE ANTHONY

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS; AMEND

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS; AMEND

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; AMEND

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS; AMEND

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS; AMEND

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26/08/0926 August 2009 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS; AMEND

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12/02/0912 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY / 01/01/2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0812 February 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/02/0719 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/067 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/02/0514 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/02/0418 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/02/0313 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/02/0219 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/02/0120 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/02/007 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/02/9813 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: LINGWOOD FARM SMITHY FEN COTTENHAM CAMBRIDGE CB4 4PX

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14/07/9714 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/02/974 February 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/01/9616 January 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/01/9515 January 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/01/9428 January 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/02/931 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 NEW DIRECTOR APPOINTED

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/02/9211 February 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS

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04/01/924 January 1992 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/01/9131 January 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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21/05/9021 May 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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09/11/899 November 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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13/06/8813 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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13/06/8813 June 1988 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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25/06/8725 June 1987 RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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15/07/8615 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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21/07/7721 July 1977 CERTIFICATE OF INCORPORATION

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