ANGAL COLLECTING BOXES & DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 28/07/2528 July 2025 New | Change of details for Woodford Trading Ltd as a person with significant control on 2025-07-02 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Notification of Woodford Trading Ltd as a person with significant control on 2024-03-13 |
| 02/04/242 April 2024 | Cessation of Michael Turnbull as a person with significant control on 2024-03-13 |
| 05/03/245 March 2024 | Cessation of Lee Woodford as a person with significant control on 2024-02-26 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 28/02/2428 February 2024 | Notification of Michael Turnbull as a person with significant control on 2024-02-26 |
| 28/02/2428 February 2024 | Cessation of Woodford Trading Ltd as a person with significant control on 2024-02-26 |
| 12/02/2412 February 2024 | Appointment of Mr John Leslie Gribbin as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Michael Turnbull as a director on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024254710004 |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD TRADING LTD |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024254710003 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WOODFORD |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 03/05/183 May 2018 | CESSATION OF JOHN FRANCIS BAKER AS A PSC |
| 03/05/183 May 2018 | CESSATION OF ANGAL LIMITED AS A PSC |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY DOREEN BAKER |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGAL LIMITED |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR LEE WOODFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BAKER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAKER |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN MAY BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SAMANTHA BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAY BAKER / 02/10/2015 |
| 04/08/154 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 58 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LR |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN MAY BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAY BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SAMANTHA BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PEARCE / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BAKER / 19/05/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024254710003 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DOREEN MAY BAKER |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOWS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROLF |
| 13/06/1313 June 2013 | SECRETARY APPOINTED DOREEN MAY BAKER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PEARCE |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT K 2 BROOKSIDE AVENUE RUSTINGTON WEST SUSSEX BN16 3LF |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED SEAN DOUGLAS BAKER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JOHN FRANCIS BAKER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS JOANNE SAMANTHA BAKER |
| 31/05/1331 May 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HOWS / 20/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK ROLF / 20/01/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN SIMMONDS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED HELEN LOUISE SIMMONDS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, SECRETARY HELEN SIMMONDS LOGGED FORM |
| 05/06/085 June 2008 | SECRETARY APPOINTED ANTHONY JOHN HOWS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BUILDING A 91 EWELL ROAD SURBITON SURREY KT6 6AH |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY JANETTE ROLF |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BUILDING A 91 EWELL ROAD SURBITON SURREY KT6 6AH |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: LAWFORD & CO 102-104 SHEEN ROAD RICHMOND SURREY,TW9 1NF |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED MOATDAWN LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/90 |
| 27/02/9027 February 1990 | RE DES SHARES 13/12/89 |
| 23/02/9023 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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