ANNANDALE LIMITED



Company Documents

DateDescription
19/12/2019 December 2020CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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20/06/1820 June 2018SAIL ADDRESS CHANGED FROM: MAJORS, CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL EAST YORKSHIRE HU1 2JJ

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013Annual return made up to 16 December 2013 with full list of shareholders

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07/01/137 January 2013APPOINTMENT TERMINATED, SECRETARY PAMELA ANNANDALE

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05/01/135 January 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN ANNANDALE

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012Annual return made up to 16 December 2012 with full list of shareholders

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26/11/1226 November 201212/11/12 STATEMENT OF CAPITAL GBP 102

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20/02/1220 February 2012Annual return made up to 16 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ANNANDALE / 29/01/2011

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02/02/112 February 2011Annual return made up to 16 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/08/1026 August 2010SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND

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26/08/1026 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/01/1011 January 2010Annual return made up to 16 December 2009 with full list of shareholders

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04/01/104 January 2010SAIL ADDRESS CREATED

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04/01/104 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ANNANDALE / 01/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ANNANDALE / 01/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ANNANDALE / 01/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JAMES ANNANDALE / 01/10/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS

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05/01/045 January 2004RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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15/01/0315 January 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/02/0016 February 2000RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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16/02/0016 February 2000RETURN 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

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/01/9931 January 1999NEW DIRECTOR APPOINTED

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26/01/9926 January 1999NEW DIRECTOR APPOINTED

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26/01/9926 January 1999NEW DIRECTOR APPOINTED

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18/12/9818 December 1998NEW DIRECTOR APPOINTED

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18/12/9818 December 1998NEW SECRETARY APPOINTED

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18/12/9818 December 1998DIRECTOR RESIGNED

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18/12/9818 December 1998SECRETARY RESIGNED

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16/12/9816 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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