ANTHONY BEST DYNAMICS LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Satisfaction of charge 016582220006 in full |
12/03/2512 March 2025 | Registration of charge 016582220007, created on 2025-03-06 |
03/03/253 March 2025 | Resolutions |
03/03/253 March 2025 | Memorandum and Articles of Association |
20/01/2520 January 2025 | Full accounts made up to 2024-08-31 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
21/06/2421 June 2024 | Director's details changed for Dr James Mathew Routh on 2024-06-20 |
10/05/2410 May 2024 | Full accounts made up to 2023-08-31 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
27/04/2327 April 2023 | Termination of appointment of Stephen Mark Brown as a director on 2023-04-25 |
17/01/2317 January 2023 | Full accounts made up to 2022-08-31 |
12/01/2312 January 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-01-11 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
14/09/2214 September 2022 | Termination of appointment of Mark Sidney John Allman as a director on 2022-09-08 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
18/11/2118 November 2021 | Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 |
18/11/2118 November 2021 | Appointment of Mr David John Forbes as a secretary on 2021-11-17 |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD |
05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHEW ROUTH / 01/07/2019 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
14/11/1914 November 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMMS |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUMBLE |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICK |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEADS |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART |
03/07/193 July 2019 | SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON |
03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT HART |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
16/10/1816 October 2018 | DIRECTOR APPOINTED DR JAMES MATHEW ROUTH |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE MIDDLETON |
08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
22/02/1822 February 2018 | DIRECTOR APPOINTED MR ADRIAN JOBY SIMMS |
22/02/1822 February 2018 | DIRECTOR APPOINTED MR ANDREW JAMES PICK |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM HOLT ROAD BRADFORD ON AVON WILTSHIRE ENGLAND BA15 1AJ |
30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / AB DYNAMICS PLC / 30/10/2017 |
03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
26/07/1326 July 2013 | DIRECTOR APPOINTED DR COLIN PATRICK MARTIN |
06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NAEMI BEST |
06/06/136 June 2013 | SECRETARY APPOINTED MR ROBERT ANDREW LEONARD HART |
24/05/1324 May 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW LEONARD HART |
21/05/1321 May 2013 | ADOPT ARTICLES 08/05/2013 |
29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
04/10/124 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROGERS |
03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NEADS / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUBBARD / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GABRIELLE MIDDLETON / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY MIDDLETON / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER RUMBLE / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAEMI BEST / 03/02/2010 |
17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUBBARD / 27/01/2009 |
04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
23/04/0823 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/082 April 2008 | DIRECTOR APPOINTED MATTHEW JAMES HUBBARD |
05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0618 December 2006 | ARTICLES OF ASSOCIATION |
16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/033 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
29/11/0229 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/11/0229 November 2002 | £ IC 162000/132000 15/11/02 £ SR 30000@1=30000 |
19/02/0219 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
20/08/0120 August 2001 | £ NC 105000/170000 09/08/01 |
20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/018 August 2001 | AUDITOR'S RESIGNATION |
09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
17/02/0017 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
27/11/9827 November 1998 | AUDITOR'S RESIGNATION |
22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9829 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
11/02/9711 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
25/02/9625 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
10/02/9510 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/01/9426 January 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
20/04/9320 April 1993 | AG RE SHS+OPTION AG 31/03/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
19/01/9219 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
16/02/9116 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
18/12/8918 December 1989 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
05/12/885 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/88 |
24/10/8824 October 1988 | NC INC ALREADY ADJUSTED |
03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
20/12/8620 December 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: VALE COTTAGE COULSTON WESTBURY WILTS BA13 4NY |
08/04/868 April 1986 | ALTER MEM AND ARTS |
03/11/823 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/82 |
20/09/8220 September 1982 | MEMORANDUM OF ASSOCIATION |
13/08/8213 August 1982 | CERTIFICATE OF INCORPORATION |
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