TIM ANELAY ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Timothy Anelay on 2025-01-16 |
| 16/01/2516 January 2025 | Secretary's details changed for Simone Anelay on 2025-01-16 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/06/2425 June 2024 | Registered office address changed from 11 Grange View Crofton Wakefield WF4 1RX England to School House Heath Wakefield WF1 5SN on 2024-06-25 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 05/12/225 December 2022 | Change of details for Mr Timothy Anelay as a person with significant control on 2016-04-07 |
| 05/12/225 December 2022 | Notification of Simone Anelay as a person with significant control on 2016-04-07 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANELAY / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANELAY / 10/10/2018 |
| 10/10/1810 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ANELAY / 10/10/2018 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM THE RAFTERS DONCASTER ROAD WRAGBY WAKEFIELD WEST YORKSHIRE WF4 1QX ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANELAY / 19/04/2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ANELAY / 19/04/2016 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 54B OAKENSHAW LANE WALTON WAKEFIELD WEST YORKSHIRE WF2 6NH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ANELAY / 07/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANELAY / 07/11/2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 54B OAKENSHAW LANE WALTON WAKEFIELD WEST YORKSHIRE WF2 6NH UNITED KINGDOM |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 17 BEDFORD FARM COURT, CROFTON WAKEFIELD WEST YORKSHIRE WF4 1AN |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANELAY / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ANELAY / 29/10/2008 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 2 DURKAR FIELDS DURKAR WAKEFIELD WEST YORKSHIRE WF4 3BY |
| 01/02/061 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 113 HOLLINGTHORPE ROAD HALL GREEN WAKEFIELD WEST YORKSHIRE WF4 3NW |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 113 HOLLINGTHORPE ROAD HALL GREEN WAKEFIELD WEST YORKSHIRE WF4 3NW |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 27 THE MALTINGS LILLINGTON AVENUE LEAMINGTON SPA CV32 5FF |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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