ANTHONY MACPHERSON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/05/1519 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM CHURCHILL HOUSE CHURCHILL ROAD LECKHAMPTON CHELTENHAM GLOSCESTERSHIRE GL53 7EG |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1211 July 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/07/125 July 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MACPHERSON HIGGINS / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLAND |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: UNIT D SUNSHINE INDUSTRIAL, ESTATE CHURCHILL ROAD, LECKHAMPTON CHELTENHAM, GLOUCESTERSHIRE GL53 7EG |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 06/04/03 TO 31/08/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 39 HARRINGTON DRIVE, HATHERLEY CHELTENHAM, GLOUCESTERSHIRE GL51 6ER |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 3 STATION APPROACH, GREET ROAD, WINCHCOMBE, GLOUCESTERSHIRE GL54 5LD |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 11/02/9311 February 1993 | ADOPT MEM AND ARTS 04/12/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/11/925 November 1992 | COMPANY NAME CHANGED EDGINGHILL LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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