ANSDELL MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-18 with updates

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07/06/247 June 2024 Micro company accounts made up to 2023-12-25

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with updates

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-25

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14/03/2314 March 2023 Notification of A & a Development Limited as a person with significant control on 2016-04-06

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14/03/2314 March 2023 Confirmation statement made on 2023-02-18 with updates

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with updates

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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25/12/2025 December 2020 Annual accounts for year ending 25 Dec 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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25/12/1925 December 2019 Annual accounts for year ending 25 Dec 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WENGER / 18/02/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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25/12/1825 December 2018 Annual accounts for year ending 25 Dec 2018

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24/04/1824 April 2018 25/12/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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25/12/1725 December 2017 Annual accounts for year ending 25 Dec 2017

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08/08/178 August 2017 Annual accounts small company total exemption made up to 25 December 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 25 December 2015

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31/03/1631 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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25/12/1525 December 2015 Annual accounts for year ending 25 Dec 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 25 December 2014

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16/05/1516 May 2015 Annual return made up to 18 February 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts for year ending 25 Dec 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 25 December 2013

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22/05/1422 May 2014 Annual return made up to 18 February 2014 with full list of shareholders

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25/12/1325 December 2013 Annual accounts for year ending 25 Dec 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 25 December 2012

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03/04/133 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/12/1225 December 2012 Annual accounts for year ending 25 Dec 2012

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09/10/129 October 2012 Annual accounts small company total exemption made up to 25 December 2011

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PACKMAN LESLIE & COMPANY 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ

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13/04/1213 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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25/12/1125 December 2011 Annual accounts for year ending 25 Dec 2011

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 25 December 2010

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26/02/1126 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 25 December 2009

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22/03/1022 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNYS / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WENGER / 01/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 25 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 25 December 2007

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07/03/087 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05

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05/05/065 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04

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01/07/051 July 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01

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01/07/021 July 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00

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09/04/019 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99

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04/05/004 May 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98

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04/12/994 December 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 26 ANSDELL TERRACE KENSINGTON LONDON W8 5BY

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11/03/9811 March 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 25/12/97

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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04/02/984 February 1998 S386 DISP APP AUDS 26/01/98

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 SECRETARY RESIGNED

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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03/03/973 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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