ANSCO BUSINESS DEVELOPMENT LIMITED

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Company Documents

DateDescription
01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Current accounting period shortened from 2022-03-31 to 2021-09-30

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16/07/2116 July 2021 Secretary's details changed for Mr Anup Vasant Karia on 2021-06-24

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16/07/2116 July 2021 Director's details changed for Mr Anup Vasant Karia on 2021-06-24

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16/07/2116 July 2021 Change of details for Mrs Shriti Karia as a person with significant control on 2021-06-24

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16/07/2116 July 2021 Change of details for Mr Anup Vasant Karia as a person with significant control on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 26 GATEHILL ROAD NORTHWOOD HA6 3QQ ENGLAND

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 12 HELMET ROW LONDON EC1V 3QJ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/07/1320 July 2013 REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU

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24/04/1324 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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06/03/136 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1030 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 COMPANY NAME CHANGED PROMORETAIL PRODUCTION LIMITED CERTIFICATE ISSUED ON 28/01/10

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 COMPANY NAME CHANGED PROMO & RETAIL PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 17/11/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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29/04/0329 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 COMPANY NAME CHANGED PROMO & RETAIL PRODUCTION LIMITE D CERTIFICATE ISSUED ON 16/04/03

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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