ANNANDALE LIMITED
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 New | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
27/12/2327 December 2023 | Confirmation statement made on 2023-12-16 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
10/02/2310 February 2023 | Cessation of Steven James Annandale as a person with significant control on 2023-02-09 |
10/02/2310 February 2023 | Termination of appointment of Steven James Annandale as a director on 2023-02-09 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
26/12/2126 December 2021 | Confirmation statement made on 2021-12-16 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
20/06/1820 June 2018 | SAIL ADDRESS CHANGED FROM: MAJORS, CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL EAST YORKSHIRE HU1 2JJ |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA ANNANDALE |
05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANNANDALE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
31/12/1231 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
26/11/1226 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 102 |
20/02/1220 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ANNANDALE / 29/01/2011 |
02/02/112 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
26/08/1026 August 2010 | SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND |
26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
04/01/104 January 2010 | SAIL ADDRESS CREATED |
04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ANNANDALE / 01/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ANNANDALE / 01/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ANNANDALE / 01/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JAMES ANNANDALE / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/12/0829 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/12/0727 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS |
05/01/045 January 2004 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/01/0122 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
16/02/0016 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | DIRECTOR RESIGNED |
18/12/9818 December 1998 | SECRETARY RESIGNED |
16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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