ST. ANSELM DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registration of charge 027273800014, created on 2025-07-16 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/07/243 July 2024 | Appointment of Mr James Michael Lee Fear as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr James Michael Lee Fear as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Mr Harry Morton Geoffrey Neal as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Hugh William Faith as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Thomas Ian Helm Barker as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Thomas Ian Helm Barker as a secretary on 2024-06-28 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Andrew Martin Kennard as a director on 2023-02-28 |
| 06/10/216 October 2021 | Termination of appointment of Harry Morton Neal as a director on 2021-06-08 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNARD |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORTON NEAL / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN KENNARD / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 128, MOUNT STREET, LONDON. W1K 3NU |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 30/06/95; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | S-DIV 22/12/92 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | SUB-DIVISION OF SHARES 22/12/92 |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 06/01/936 January 1993 | ALTER MEM AND ARTS 22/12/92 |
| 22/12/9222 December 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1850) LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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