ANCHOR PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 31/03/2231 March 2022 | Satisfaction of charge 068464760005 in full |
| 31/03/2231 March 2022 | Cessation of Padworth Properties Limited as a person with significant control on 2022-03-30 |
| 31/03/2231 March 2022 | Notification of Anchor Vans Ltd as a person with significant control on 2022-03-30 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 14/01/2014 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/2014 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM JOYCE / 20/11/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 02/10/182 October 2018 | COMPANY NAME CHANGED THE CARAVAN COMPANY (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 04/09/184 September 2018 | CESSATION OF PAUL STEVEN CLARKE AS A PSC |
| 04/09/184 September 2018 | CESSATION OF ANDREW MICHAEL JOHN SCOTT AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADWORTH PROPERTIES LIMITED |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068464760004 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068464760005 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE |
| 28/08/1828 August 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM THE CARAVAN COMPANY DORCHESTER ROAD WIMBORNE DORSET BH21 3HA |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR SIMON GRAHAM JOYCE |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR GREGORY MARK JOYCE |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR GRAHAM MICHAEL JOYCE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068464760003 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL JOHN SCOTT |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/05/1730 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 30/05/1730 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 26/05/1626 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 25/05/1625 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 25/05/1625 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 23/05/1623 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 03/07/153 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 22/06/1522 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 22/06/1522 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 26/06/1426 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 26/06/1426 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 1ST FLOOR WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU |
| 02/05/132 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/12 |
| 19/04/1319 April 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 19/04/1319 April 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 19/04/1319 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 25/03/1325 March 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 29/03/1229 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/03/1128 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 159 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 12/05/1012 May 2010 | 20/03/09 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1012 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, ENGLAND |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN CLARKE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDREW MICHAEL JOHN SCOTT |
| 13/03/0913 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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