ANGLIA & GENERAL DEVELOPMENTS LIMITED

Company number 01055981 · Monitor this company

Dissolved

124 filings

Date	Filing
13 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
27 Jul 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTAVO MANAGEMENT LIMITED / 01/06/2016	View document
26 Jul 2016	Annual return made up to 22 May 2016 with full list of shareholders	View document
19 Jan 2016	CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Dec 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS	View document
10 Dec 2015	APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON	View document
10 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON	View document
10 Dec 2015	DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN	View document
25 May 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
19 Jun 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
2 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
4 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
14 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
12 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM MATHIESON / 22/05/2010	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN	View document
3 Mar 2010	DIRECTOR APPOINTED MR RONALD ERNEST WOODS	View document
30 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
1 Jun 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
9 Jun 2008	DIRECTOR RESIGNED PETER ROGERS	View document
5 Jun 2008	DIRECTOR'S PARTICULARS DUNCAN MATHIESON	View document
5 Jun 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
21 May 2008	REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY	View document
22 Apr 2008	DIRECTOR RESIGNED CHARLES COLLETT	View document
22 Apr 2008	DIRECTOR RESIGNED ROGER DUCKWORTH	View document
8 Apr 2008	REGISTERED OFFICE CHANGED ON 08/04/08 FROM: VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ	View document
26 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
30 May 2007	NEW SECRETARY APPOINTED	View document
30 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
30 May 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	DIRECTOR RESIGNED	View document
29 May 2007	DIRECTOR RESIGNED	View document
29 May 2007	SECRETARY RESIGNED	View document
7 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
27 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
2 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
25 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
11 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
24 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jun 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
25 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 Jun 1999	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS	View document
16 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Sep 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
5 Jun 1998	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS	View document
2 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
18 May 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
28 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
28 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
30 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Aug 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
19 Jun 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
4 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
18 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Jul 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
6 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
29 Jul 1992	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
24 Jun 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
10 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
6 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
24 Aug 1990	RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1989	NEW DIRECTOR APPOINTED	View document
24 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1989	RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
7 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1988	NC INC ALREADY ADJUSTED	View document
8 Dec 1988	� NC 20000/5000000 21/1	View document
8 Dec 1988	WD 23/11/88 AD 21/11/88--------- � SI 4243000@1=4243000 � IC 20000/4263000	View document
31 Oct 1988	NEW DIRECTOR APPOINTED	View document
4 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
29 Jun 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
15 Oct 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
15 Oct 1987	DIRECTOR RESIGNED	View document
9 Jul 1987	REGISTERED OFFICE CHANGED ON 09/07/87 FROM: G OFFICE CHANGED 09/07/87 41 THE STREET ASHTEAD SURREY KT21 1AA	View document
31 Oct 1986	NEW DIRECTOR APPOINTED	View document
25 Jul 1986	RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
26 May 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document