ANGLIA FIXING LTD.
Company number 02943625 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 22 Mar 2023 | Notification of Anglia Fixing Holdings Ltd as a person with significant control on 2023-03-15 · 2 pages | View document |
| 20 Mar 2023 | Purchase of own shares. · 2 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Appointment of Miss Holly Claire Fitch as a director on 2023-03-01 · 2 pages | View document |
| 16 Mar 2023 | Cessation of Christopher Terence Fitch as a person with significant control on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Christopher Terence Fitch as a secretary on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Christopher Terence Fitch as a director on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Graham Julien Fitch as a director on 2023-03-15 · 1 page | View document |
| 16 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-23 · 4 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 14 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-23 · 4 pages | View document |
| 13 Mar 2023 | Change of details for Christopher Terence Fitch as a person with significant control on 2023-02-23 · 2 pages | View document |
| 10 Mar 2023 | Cessation of Gill Fitch as a person with significant control on 2020-01-01 · 1 page | View document |
| 10 Mar 2023 | Cessation of Graham Julien Fitch as a person with significant control on 2020-01-06 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 6 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-18 · 4 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JULIEN FITCH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE FITCH / 06/04/2016 | View document |
| 18 Jun 2019 | CESSATION OF CHRISTOPHER TERENCE FITCH AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | DIRECTOR APPOINTED MR KELVYN RICHARD WOODHEAD | View document |
| 2 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 100104 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TERENCE FITCH | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TERENCE FITCH | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL FITCH | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN RICHARD WOODHEAD / 20/06/2017 | View document |
| 10 Apr 2017 | SAIL ADDRESS CHANGED FROM: ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW UNITED KINGDOM | View document |
| 10 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 25 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jul 2012 | SAIL ADDRESS CHANGED FROM: UNIT 28A FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2EX | View document |
| 23 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 18 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100103 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 82C EAST HILL COLCHESTER ESSEX | View document |
| 4 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE FITCH / 01/10/2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JULIEN FITCH / 01/10/2009 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE FITCH / 01/10/2009 | View document |
| 9 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 103 | View document |
| 9 Jul 2010 | SUB-DIVISION 28/06/10 | View document |
| 22 Apr 2010 | ADOPT ARTICLES 13/04/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR KELVIN RICHARD WOODHEAD · 2 pages | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | COMPANY NAME CHANGED OMNI MARKETING (UK) LIMITED CERTIFICATE ISSUED ON 22/06/04 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ORDER OF COURT - RESTORATION 23/01/97 | View document |
| 16 Jul 1996 | STRUCK OFF AND DISSOLVED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 28 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | FIRST GAZETTE | View document |
| 18 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |