ANDERBY PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with no updates

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03/12/243 December 2024 Unaudited abridged accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with no updates

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 31/05/20 UNAUDITED ABRIDGED

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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18/01/1918 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR SYLWIA POLAK

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11/07/1611 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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25/09/1525 September 2015 Annual return made up to 28 May 2015 with full list of shareholders

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 73 MARKET STREET STALYBRIDGE CHESHIRE SK15 2AA

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22/09/1522 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY DUCE LIMITED

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07/06/117 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/1029 June 2010 FIRST GAZETTE

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29/06/1029 June 2010 DISS40 (DISS40(SOAD))

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUCE LIMITED / 28/05/2010

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28/06/1028 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA DWAN / 28/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLWIA POLAK / 28/05/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM MANOR HOUSE, 35 ST THOMAS'S ROAD CHORLEY LANCS PR7 1HP

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13/07/0913 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EASTHAM

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20/02/0920 February 2009 DIRECTOR APPOINTED SYLWIA POLAK

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22/12/0822 December 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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