ANGLO-UNITED DEVELOPMENTS LIMITED
Company number 03417956 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Previous accounting period extended from 2025-12-26 to 2026-06-26 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 19 Jan 2026 | Satisfaction of charge 034179560023 in full · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-26 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-11 with updates · 5 pages | View document |
| 26 Dec 2024 | Annual accounts for the year ending 26 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-26 · 9 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Nir Shamir on 2024-06-24 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 13 Jun 2024 | Change of details for Mr Abraham Aharon Dodi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Mr Nir Shamir as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Mr Abraham Aharon Dodi as a person with significant control on 2017-02-09 · 2 pages | View document |
| 26 Dec 2023 | Annual accounts for the year ending 26 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-26 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-11 with updates · 5 pages | View document |
| 25 May 2023 | Director's details changed for Mr Nir Shamir on 2023-05-11 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2021-12-26 · 12 pages | View document |
| 26 Dec 2022 | Annual accounts for the year ending 26 December 2022 | View accounts |
| 23 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 20 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034179560022 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034179560021 | View document |
| 26 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM AHARON DODI / 09/02/2017 | View document |
| 9 Jul 2018 | CESSATION OF MATTHEW JUSTIN MILLETT AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Sep 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 |
| 11 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. ABRAHAM AHARON DODI / 01/12/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIR SHAMIR / 01/12/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ABRAHAM AHARON DODI / 01/12/2015 | View document |
| 11 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR AVI AHARON DODI / 01/11/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVI AHARON DODI / 01/11/2014 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP UNITED KINGDOM | View document |
| 23 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 4 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 25 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLETT | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AVI DODI / 06/07/2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP | View document |
| 15 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 133 PRAED STREET LONDON W2 1RN | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: SUITE 17747 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 29 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 15 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |