ANDERSELITE LTD

Company number 00874026 · Monitor this company

Active

219 filings

Date	Filing
25 Mar 2026	Registration of charge 008740260017, created on 2026-03-19 · 52 pages	View document
20 Feb 2026	Termination of appointment of Paul John Gilmour as a secretary on 2025-12-31 · 1 page	View document
20 Feb 2026	Termination of appointment of Paul John Gilmour as a director on 2025-12-31 · 1 page	View document
6 Jan 2026	Appointment of Abigail Sarah Draper as a director on 2025-11-01 · 2 pages	View document
9 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
20 Sep 2025	AGREEMENT2 · 1 page	View document
20 Sep 2025	GUARANTEE2 · 3 pages	View document
20 Sep 2025	PARENT_ACC · 122 pages	View document
20 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages	View document
9 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
5 Feb 2024	Satisfaction of charge 008740260015 in full · 1 page	View document
5 Feb 2024	Registration of charge 008740260016, created on 2024-02-02 · 62 pages	View document
10 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
4 Jan 2023	Satisfaction of charge 008740260013 in full · 1 page	View document
4 Jan 2023	Satisfaction of charge 008740260014 in full · 1 page	View document
4 Jan 2023	Satisfaction of charge 008740260012 in full · 1 page	View document
23 Dec 2022	Registration of charge 008740260015, created on 2022-12-22 · 68 pages	View document
9 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
21 Nov 2022	Satisfaction of charge 6 in full · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
11 Jan 2022	Termination of appointment of Kevin Patrick Gorton as a director on 2021-12-15 · 1 page	View document
9 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
29 Sep 2021	Satisfaction of charge 008740260008 in full · 1 page	View document
29 Sep 2021	Satisfaction of charge 008740260007 in full · 1 page	View document
22 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Jan 2019	DIRECTOR APPOINTED MR ADRIAN WILSON ADAIR	View document
7 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 008740260013	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
23 Aug 2018	ADOPT ARTICLES 25/07/2018	View document
23 Aug 2018	ALTER ARTICLES 27/07/2018	View document
23 Aug 2018	ARTICLES OF ASSOCIATION	View document
20 Aug 2018	CURREXT FROM 30/09/2018 TO 31/12/2018	View document
13 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008740260009	View document
13 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008740260010	View document
13 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008740260011	View document
13 Aug 2018	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON SO14 3XB	View document
13 Aug 2018	SECRETARY APPOINTED MR PAUL JOHN GILMOUR	View document
3 Aug 2018	REGISTRATION OF A CHARGE / CHARGE CODE 008740260012	View document
27 Jul 2018	APPOINTMENT TERMINATED, SECRETARY CATHERINE FEAR	View document
27 Jul 2018	DIRECTOR APPOINTED MR PAUL JOHN GILMOUR	View document
27 Jul 2018	DIRECTOR APPOINTED MR GERARD ANTHONY MASON	View document
27 Jul 2018	DIRECTOR APPOINTED MR KEVIN PATRICK GORTON	View document
27 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
27 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK	View document
28 Mar 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
7 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
30 Nov 2016	SECRETARY APPOINTED MRS CATHERINE SOPHIE FEAR	View document
30 Nov 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH	View document
20 Oct 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008740260011	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Sep 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008740260007	View document
26 Sep 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008740260008	View document
23 Sep 2016	CURRSHO FROM 31/12/2016 TO 30/09/2016	View document
22 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008740260010	View document
22 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008740260009	View document
22 Sep 2016	DIRECTOR APPOINTED MR STEPHEN JAMES SMITH	View document
20 Sep 2016	COMPANY NAME CHANGED CDI ANDERSELITE LIMITED CERTIFICATE ISSUED ON 20/09/16	View document
19 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHORT	View document
4 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008740260008	View document
24 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
24 Nov 2015	ADOPT ARTICLES 29/10/2015	View document
2 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
2 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 008740260007	View document
2 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
2 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STUART BATCHELOR	View document
12 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 May 2014	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM CAPITAL HOUSE 1 HOUNDWELL PLACE SOUTHAMPTON SO14 1HU	View document
17 Dec 2013	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 30/11/2013	View document
17 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
19 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
27 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR H. PAULETT EBERHART	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LARNEY	View document
7 Aug 2012	DIRECTOR APPOINTED MR STUART BATCHELOR	View document
13 Feb 2012	DIRECTOR APPOINTED MR ROBERT M. LARNEY	View document
13 Feb 2012	DIRECTOR APPOINTED MR BRIAN DAVID SHORT	View document
13 Feb 2012	DIRECTOR APPOINTED MR SIMON DAVID TRIPPICK	View document
9 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD ZETUSKY III	View document
9 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARK KERSCHNER	View document
12 Jan 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages	View document
17 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIDERS	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER BALLOU · 1 page	View document
15 Feb 2011	DIRECTOR APPOINTED H. PAULETT EBERHART	View document
18 Jan 2011	DIRECTOR APPOINTED MR EDWARD JOHN ZETUSKY · 2 pages	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON · 1 page	View document
13 Jan 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK KERSCHNER / 28/01/2010	View document
29 Jan 2010	Annual return made up to 9 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEIDERS / 28/01/2010	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY BALLOU / 28/01/2010	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL HAMPTON / 28/01/2010 · 2 pages	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Dec 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	APPOINTMENT TERMINATED SECRETARY JULIE MCCARTHY	View document
16 Oct 2008	SECRETARY APPOINTED STEPHEN JAMES SMITH	View document
4 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
31 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
4 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Jun 2005	DIRECTOR RESIGNED	View document
4 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
25 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	SECRETARY RESIGNED	View document
26 Jul 2004	NEW SECRETARY APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
22 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Aug 2003	DIRECTOR RESIGNED	View document
30 Aug 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
27 Oct 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
3 Aug 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Dec 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	COMPANY NAME CHANGED CDI - ANDERS GLASER WILLS LIMITE D CERTIFICATE ISSUED ON 04/04/00	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
10 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
26 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
31 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
29 Sep 1997	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
29 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
14 Nov 1996	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	DIRECTOR RESIGNED	View document
30 Apr 1996	COMPANY NAME CHANGED CDI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/05/96	View document
2 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Nov 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
1 Jun 1995	REGISTERED OFFICE CHANGED ON 01/06/95 FROM: MICHAEL HOUSE 55/57 CHASE SIDE SOUTHGATE LONDON N14 5BU	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
2 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
2 Nov 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS	View document
12 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
3 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1993	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
31 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
1 Sep 1992	SHARES AGREEMENT OTC	View document
4 Aug 1992	NEW DIRECTOR APPOINTED	View document
4 Aug 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NC DEC ALREADY ADJUSTED 29/06/92	View document
24 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1992	ADOPT MEM AND ARTS 29/06/92	View document
24 Jul 1992	RE DES SHARES 29/06/92	View document
5 Nov 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Feb 1991	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Oct 1990	NEW DIRECTOR APPOINTED	View document
27 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Nov 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
21 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/88	View document
8 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
18 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
18 Jan 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
21 May 1987	DIRECTOR RESIGNED	View document
21 May 1987	REGISTERED OFFICE CHANGED ON 21/05/87 FROM: HANOVER HSE 73-74 HIGH HOLBORN LONDON WC1V 6LS	View document
13 Jan 1987	COMPANY NAME CHANGED CDI TECHNISCOPE LIMITED CERTIFICATE ISSUED ON 13/01/87	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
22 Dec 1986	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS	View document
26 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 28/04/82	View document
14 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/81	View document
9 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 03/04/80	View document
30 Jul 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/69	View document
3 Jul 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/69	View document
16 Mar 1966	CERTIFICATE OF INCORPORATION	View document