ANNABETH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with updates |
| 09/02/249 February 2024 | Satisfaction of charge 7 in full |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-01-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/12/2320 December 2023 | Satisfaction of charge 8 in full |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/07/2123 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 07/08/197 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 29/05/1829 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | 25/03/17 STATEMENT OF CAPITAL GBP 4 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK STEVENS / 13/03/2017 |
| 13/03/1713 March 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/03/1713 March 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/06/1618 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1612 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR TIMOTHY MARK STEVENS |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORNISH |
| 12/07/1412 July 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM CUTTY SARK HOTEL MARAZION PENZANCE CORNWALL TR27 0AP |
| 19/06/1419 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA STEPHANIE STEVENS / 17/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CORNISH / 17/06/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 31/03/94 |
| 26/07/9426 July 1994 | £ SR 2@1 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS; AMEND |
| 18/04/8818 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 02/05/872 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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