ANNATALIA DEVELOPMENT LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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12/07/2112 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/09/1511 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/09/142 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/09/1319 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED

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15/11/1215 November 2012 DIRECTOR APPOINTED MR. PETER SHANE LEONARD

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15/11/1215 November 2012 SECRETARY APPOINTED NICHOLA BARBARA DUIGNAN

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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20/08/1220 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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20/08/1220 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 28/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/04/1213 April 2012 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/10/1015 October 2010 Annual return made up to 28 July 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 28/07/2010

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15/10/1015 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 28/07/2010

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15/10/1015 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 28/07/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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30/09/0930 September 2009 DIRECTOR APPOINTED GERALDINE FRANCES DUO

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009

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30/07/0830 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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