ANNABRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/11/2219 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/10/2015 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MACIEJ ZIELINSKI |
| 17/02/1617 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANACLETO |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS SANDRA ANACLETO |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPICER |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER JOHN SPICER / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/02/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/02/96 |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 15/02/9615 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/02/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/03/95 |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/04/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/03/94 |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 17/05/90 |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company