ASSOCIATED NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2318 September 2023 | Termination of appointment of Benjamin Ross Warren Bailey as a director on 2023-08-01 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 17/06/1917 June 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 03/07/183 July 2018 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/03/1729 March 2017 | 29/11/15 NO CHANGES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY RUSSELL BAILEY / 13/09/2015 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS WARREN BAILEY / 13/06/2015 |
| 17/10/1517 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SYLVESTER |
| 05/03/155 March 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SYLVESTER / 02/02/2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RYSZARD SIERAKOWSKI |
| 27/09/1427 September 2014 | DISS40 (DISS40(SOAD)) |
| 24/09/1424 September 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 25/01/1425 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 15/05/1315 May 2013 | DISS40 (DISS40(SOAD)) |
| 14/05/1314 May 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/12/124 December 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/02/129 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, C/O C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SIERAKOWSKA |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNETTE SIERAKOWSKA / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY RUSSELL BAILEY / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS WARREN BAILEY / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD ARTUR SIERAKOWSKI / 01/10/2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | SECRETARY APPOINTED ANTHONY JOSEPH SYLVESTER |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL JELLICOE |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JELLICOE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JAYNE ANNETTE SIERAKOWSKA |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED TIMOTHY GUY RUSSELL BAILEY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED BENJAMIN ROSS WARREN BAILEY |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD SIERAIWUSKI / 03/01/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: RUSHOLME HOUSE, ELCOT LANE, MARLBOROUGH, WILTSHIRE SN8 2BA |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: RUSHOLME HOUSE, ELCOT LANE, MARLBOROUGH, WILTSHIRE SN8 2BA |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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