ANPROM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1919 August 2019 | APPLICATION FOR STRIKING-OFF |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | COMPANY NAME CHANGED ANVIC DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 14/05/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 17/09/1817 September 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/05/151 May 2015 | PREVSHO FROM 29/04/2015 TO 28/02/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 29 April 2014 |
| 25/02/1525 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 2000000 |
| 27/01/1527 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ALTER ARTICLES 12/05/2014 |
| 11/12/1311 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/01/1213 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/01/116 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL DAWSON / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GILLIAN DAWSON / 01/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/06/0919 June 2009 | ALTER ARTICLES 16/06/2009 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/02/0322 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | £ NC 1000/500000 31/01/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/94 |
| 06/01/946 January 1994 | COMPANY NAME CHANGED ANVIC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/01/94 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: NORTH FARM BLACKOBAR RD ROUGHLEE NR NELSON LANCS BB9 6NL |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 22/01/8522 January 1985 | ALTER MEM AND ARTS |
| 15/01/8515 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/85 |
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