ANYTIME CONCRETE (UK) LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Unaudited abridged accounts made up to 2024-07-27

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16/04/2516 April 2025 Confirmation statement made on 2025-04-04 with no updates

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27/07/2427 July 2024 Annual accounts for year ending 27 Jul 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with no updates

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15/02/2415 February 2024 Unaudited abridged accounts made up to 2023-07-27

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-07-27

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2021-07-31

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Previous accounting period shortened from 2020-07-30 to 2020-07-29

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24/06/2124 June 2021 Appointment of Mr Liam Mcgilloway as a director on 2021-06-11

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24/06/2124 June 2021 Termination of appointment of Liam Gerard Mc Gilloway as a director on 2021-06-11

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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29/11/1929 November 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM MCGILLOWAY

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 DIRECTOR APPOINTED MR LIAM MCGILLOWAY

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MC GILLOWAY

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT F 41 WARWICK ROAD SOLIHULL B92 7HS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/05/131 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIAM GERARD MC GILLOWAY / 01/04/2011

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MC GILLOWAY / 16/01/2009

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21/01/0921 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MC GILLOWAY / 16/01/2009

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/05/082 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/04/0729 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT F 41 WARWICK RD SOLIHULL B92 8LX

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/055 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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