ANJEN (DEVELOPMENTS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 02/06/252 June 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 28/05/2528 May 2025 New | Resolutions |
| 28/05/2528 May 2025 New | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 New | Statement of affairs |
| 28/05/2528 May 2025 New | Registered office address changed from 20 Bettws-Y-Coed Road Cyncoed Cardiff CF23 6PL Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2025-05-28 |
| 17/01/2517 January 2025 | Satisfaction of charge 026530300001 in full |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 20 BETTWS Y COED CYNCOED CARDIFF |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026530300001 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CUNNINGHAM / 01/01/2010 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JUNE CUNNINGHAM / 01/01/2010 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/03/1010 March 2010 | DISS40 (DISS40(SOAD)) |
| 09/03/109 March 2010 | 28/10/09 NO CHANGES |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/12/931 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/10/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY RESIGNED |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/92 |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED ANJEN (SELF DRIVE) LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 26/02/9226 February 1992 | NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 90 WHITCHURCH ROAD CATHATS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 16/10/9116 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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