ANSON TRINITY LIMITED

Company Documents

DateDescription
25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES GARFORTH / 30/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES GARFORTH / 19/08/2016

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN WHEAWALL

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES GARFORTH / 22/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JAMES GARFORTH

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WHEAWALL / 17/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5RQ

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WHEAWALL / 19/08/2016

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05/10/165 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES GARFORTH / 19/08/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES GARFORTH / 19/08/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ

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22/08/1322 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/08/1215 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/09/1120 September 2011 Annual return made up to 18 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/08/0910 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/08/0821 August 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/07/0127 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP

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20/11/0020 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 COMPANY NAME CHANGED MEAUJO (494) LIMITED CERTIFICATE ISSUED ON 24/07/00

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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