ANCILLARY DEVELOPMENTS LIMITED
Company number 00972962 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 009729620014 in full · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Termination of appointment of Gary James Henderson as a director on 2024-12-01 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 5 pages | View document |
| 25 Nov 2024 | Change of details for Mr Piers Henry Travers Paterson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 25 Nov 2024 | Secretary's details changed for Mrs Morag Patricia O'brien on 2024-10-31 · 1 page | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Nov 2024 | Cessation of Gary James Henderson as a person with significant control on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 1 & 2 Studley Court Mews Guildford Road Chobham Woking GU24 8EB England to 23 Bridge Street Fordingbridge SP6 1AH on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Notification of Piers Henry Travers Paterson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Registration of charge 009729620014, created on 2024-10-30 without deed · 5 pages | View document |
| 1 Nov 2024 | Appointment of Mrs Morag Patricia O'brien as a secretary on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Piers Henry Travers Paterson as a director on 2024-10-31 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 1 Aug 2024 | Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England to 1 & 2 Studley Court Mews Guildford Road Chobham Woking GU24 8EB on 2024-08-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Jul 2023 | Change of details for Mr Gary James Henderson as a person with significant control on 2023-06-23 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 24 Jun 2023 | Cessation of Prudence Joan Dicey as a person with significant control on 2023-06-23 · 1 page | View document |
| 24 Jun 2023 | Termination of appointment of Prudence Joan Dicey as a secretary on 2023-06-23 · 1 page | View document |
| 24 Jun 2023 | Termination of appointment of Prudence Joan Dicey as a director on 2023-06-23 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Dec 2022 | Cessation of Clive Richard Dicey as a person with significant control on 2022-12-09 · 3 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 13 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 9 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 10 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 11 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 5 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 8 in full · 4 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 6 in full · 4 pages | View document |
| 10 Nov 2022 | Change of details for a person with significant control · 5 pages | View document |
| 10 Nov 2022 | Cessation of Marisa Anna Maria Henderon as a person with significant control on 2022-03-07 · 3 pages | View document |
| 10 Nov 2022 | Change of details for a person with significant control · 5 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-08-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 56 FELTHAM HILL ROAD ASHFORD MIDDLESEX TW15 2DF | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HENDERSON / 31/03/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED | View document |
| 10 Dec 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 14 Jul 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |