ANODE CKE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 21/08/2421 August 2024 | Appointment of Mr Paul Jordan Moran as a director on 2024-08-08 |
| 20/08/2420 August 2024 | Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 2024-08-08 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Timothy Joseph Bradley as a director on 2024-01-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Appointment of Mr Alan Brown as a director on 2024-01-12 |
| 23/10/2323 October 2023 | Appointment of Mrs. Eileen Weems as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Appointment of Lcl Electronics Assembly Ltd. as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 2022-12-20 |
| 20/12/2220 December 2022 | Cessation of Techquest Holdings Limited as a person with significant control on 2022-11-06 |
| 20/12/2220 December 2022 | Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 2022-11-06 |
| 03/10/223 October 2022 | Termination of appointment of John William Chandler as a director on 2022-10-03 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/12/2118 December 2021 | Registration of charge 038826790001, created on 2021-12-09 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/10/216 October 2021 | Certificate of change of name |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCDONOUGH |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 01/10/2013 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 100 |
| 07/12/117 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM BARCLAYS BANK CHAMBERS 37 HIGH STREET KNARESBOROUGH HARROGATE NORTH YORKSHIRE HG5 0HB |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED RAYMOND MCDONOUGH |
| 09/02/119 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 01/02/2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHANDLER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET CHANDLER |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANDLER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHANDLER / 26/11/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HAMMERAIN HOUSE 25 HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED HIGH SPEED CIRCUITS ASSEMBLY LIM ITED CERTIFICATE ISSUED ON 21/05/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: HAMMERAIN HOUSE 25 HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THISTLE ROAD, LITTLEBURN INDUSTRIAL,ESTATE LANGLEY MOOR, DURHAM COUNTY DURHAM DH7 8HJ |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ALTER MEM AND ARTS 24/11/99 |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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