ANSGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Compulsory strike-off action has been suspended |
| 19/03/2519 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 26/02/2326 February 2023 | Current accounting period shortened from 2022-02-27 to 2022-02-26 |
| 27/04/2227 April 2022 | Previous accounting period extended from 2021-08-28 to 2022-02-27 |
| 10/02/2210 February 2022 | Re-registration of Memorandum and Articles |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 10/02/2210 February 2022 | Re-registration from a public company to a private limited company |
| 20/01/2220 January 2022 | Full accounts made up to 2020-08-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2019-08-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 28/02/2028 February 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/02/1921 February 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER RACHER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RACHER |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO 1 INVESTMENTS LIMITED |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM SUITE G9 SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/06/1614 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MARTIN JOHN FIELD |
| 12/04/1612 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM BRON HOUSE OLD LONG GROVE SEER GREEN BEACONSFIELD BUCKS HP9 2QH |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/04/1415 April 2014 | 24/03/14 NO CHANGES |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2ND FLOOR POLYGON HOUSE 18-20 BROMELLS ROAD CLAPHAM COMMON LONDON SW4 0BG |
| 05/12/135 December 2013 | DIRECTOR APPOINTED SHIRLEY IRENE RACHER |
| 08/05/138 May 2013 | 24/03/13 NO CHANGES |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 16/05/1216 May 2012 | 24/03/12 NO CHANGES |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED ANSGATE-HAMPTON HOMES PLC CERTIFICATE ISSUED ON 23/05/11 |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MARTIN JOHN FIELD |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RACHER / 19/08/2010 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RACHER / 11/10/2010 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY IRENE RACHER / 11/10/2010 |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE A VICTORY HOUSE QUAYSIDE CHATHAM KENT ME4 4QU |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER RACHER / 08/04/2010 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RACHER / 14/03/2008 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RACHER / 14/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RACHER / 14/03/2008 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MATTHEW ALEXANDER RACHER |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ARGOVE HOUSE, 6 LANSDOWNE PLACE, WINCANTON, SOMERSET BA9 9FB |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: ARGROVE HOUSE, 6 LANSDOWNE PLACE, WINCANTON, SOMERSET BA9 9FB |
| 17/05/0517 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 39 SOUTH STREET, LONDON, W1Y 5PD |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | SHARES AGREEMENT OTC |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 45 PONT STREET, LONDON, SW1X 0BX |
| 22/05/9822 May 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/05/9822 May 1998 | ADOPT MEM AND ARTS 19/05/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 19/05/98 |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 22/05/9822 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/98 |
| 22/05/9822 May 1998 | DESIG SHARES 19/05/98 |
| 22/05/9822 May 1998 | APPLICATION COMMENCE BUSINESS |
| 22/05/9822 May 1998 | £ NC 50000/1400000 19/05/98 |
| 06/04/986 April 1998 | COMPANY NAME CHANGED PARTURN PLC CERTIFICATE ISSUED ON 06/04/98 |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN, CF2 4YF |
| 01/04/981 April 1998 | ALTER MEM AND ARTS 31/03/98 |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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