ARTICLE NUMBER ASSOCIATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Jack Griffin as a secretary on 2024-06-29 |
| 01/07/241 July 2024 | Termination of appointment of David Neil Crapnell as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Jack Griffin as a director on 2024-06-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW ENGLAND |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM HASILWOOD HOUSE HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW ENGLAND |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O C/O GS1 UK LTD STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 08/12/15 NO MEMBER LIST |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW OSBORNE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR DAVID NEIL CRAPNELL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | 08/12/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | 08/12/13 NO MEMBER LIST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | 08/12/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | 08/12/11 NO MEMBER LIST |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM STAPLE COURT C/O GS1 UK LIMITED 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | 08/12/10 NO MEMBER LIST |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY OSBORNE / 08/12/2009 |
| 16/12/0916 December 2009 | 08/12/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY OSBORNE / 08/12/2009 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TILL |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 10 MALTRAVERS STREET LONDON WC2R 3BX |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 08/12/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 08/12/01 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 08/12/00 |
| 08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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