ANCILLARY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Satisfaction of charge 009729620014 in full |
| 10/12/2410 December 2024 | Termination of appointment of Gary James Henderson as a director on 2024-12-01 |
| 25/11/2425 November 2024 | Change of details for Mr Piers Henry Travers Paterson as a person with significant control on 2024-10-29 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Secretary's details changed for Mrs Morag Patricia O'brien on 2024-10-31 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 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 |
| 07/11/247 November 2024 | Cessation of Gary James Henderson as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Notification of Piers Henry Travers Paterson as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Registration of charge 009729620014, created on 2024-10-30 without deed |
| 01/11/241 November 2024 | Appointment of Mrs Morag Patricia O'brien as a secretary on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr Piers Henry Travers Paterson as a director on 2024-10-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 01/08/241 August 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/07/2319 July 2023 | Change of details for Mr Gary James Henderson as a person with significant control on 2023-06-23 |
| 24/06/2324 June 2023 | Cessation of Prudence Joan Dicey as a person with significant control on 2023-06-23 |
| 24/06/2324 June 2023 | Termination of appointment of Prudence Joan Dicey as a director on 2023-06-23 |
| 24/06/2324 June 2023 | Termination of appointment of Prudence Joan Dicey as a secretary on 2023-06-23 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Cessation of Clive Richard Dicey as a person with significant control on 2022-12-09 |
| 20/12/2220 December 2022 | Satisfaction of charge 2 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 5 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 8 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 6 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 13 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 9 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 10 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 4 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 11 in full |
| 10/11/2210 November 2022 | Change of details for a person with significant control |
| 10/11/2210 November 2022 | Cessation of Marisa Anna Maria Henderon as a person with significant control on 2022-03-07 |
| 10/11/2210 November 2022 | Change of details for a person with significant control |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 56 FELTHAM HILL ROAD ASHFORD MIDDLESEX TW15 2DF |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/08/142 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HENDERSON / 31/03/2010 |
| 21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0310 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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