ANODE CKE LTD.

03882679
109-110 THE BURROWS EAST GOSCOTE LEICESTER LE7 3XD

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 8 Buy now
21 Aug 2024 officers Appointment of director (Mr Paul Jordan Moran) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Lcl Electronics Assembly Ltd.) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (Timothy Joseph Bradley) 1 Buy now
15 Jan 2024 officers Appointment of director (Mr Alan Brown) 2 Buy now
23 Oct 2023 officers Appointment of director (Mrs. Eileen Weems) 2 Buy now
17 Oct 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 officers Appointment of corporate director (Lcl Electronics Assembly Ltd.) 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2022 officers Termination of appointment of director (John William Chandler) 1 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 mortgage Registration of a charge 47 Buy now
29 Oct 2021 accounts Annual Accounts 3 Buy now
06 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 officers Appointment of director (Mr Timothy Joseph Bradley) 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 4 Buy now
21 Oct 2015 accounts Annual Accounts 4 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
18 Aug 2014 officers Termination of appointment of director (Raymond Mcdonough) 1 Buy now
16 Aug 2014 accounts Annual Accounts 6 Buy now
18 Oct 2013 accounts Annual Accounts 5 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 officers Change of particulars for director (John Chandler) 2 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
13 Aug 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 capital Return of Allotment of shares 3 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 officers Appointment of director (Raymond Mcdonough) 3 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Change of particulars for director (John Chandler) 2 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Margaret Chandler) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Margaret Chandler) 2 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (John Chandler) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Margaret Chandler) 2 Buy now
04 Mar 2009 annual-return Return made up to 24/11/08; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
05 Mar 2008 annual-return Return made up to 24/11/07; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 annual-return Return made up to 24/11/06; full list of members 3 Buy now
18 Jul 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 accounts Amended Accounts 5 Buy now
05 Dec 2005 accounts Annual Accounts 7 Buy now
24 Nov 2005 annual-return Return made up to 24/11/05; full list of members 3 Buy now
24 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 7 Buy now
09 Feb 2004 annual-return Return made up to 24/11/03; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 5 Buy now
24 Jan 2003 annual-return Return made up to 24/11/02; full list of members 7 Buy now
01 Dec 2002 accounts Annual Accounts 6 Buy now
19 Dec 2001 annual-return Return made up to 24/11/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 5 Buy now
23 May 2001 address Registered office changed on 23/05/01 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER 1 Buy now
21 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2001 annual-return Return made up to 24/11/00; full list of members 6 Buy now
19 May 2000 accounts Accounting reference date extended from 30/11/00 to 31/01/01 1 Buy now
16 May 2000 officers New secretary appointed 2 Buy now
09 May 2000 address Registered office changed on 09/05/00 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER 1 Buy now
08 May 2000 officers Director resigned 1 Buy now
08 May 2000 officers Secretary resigned;director resigned 1 Buy now
08 May 2000 officers New secretary appointed;new director appointed 2 Buy now
17 Apr 2000 address Registered office changed on 17/04/00 from: thistle road, littleburn industrial,estate langley moor, durham county durham DH7 8HJ 1 Buy now
10 Mar 2000 officers New director appointed 2 Buy now
10 Dec 1999 resolution Resolution 2 Buy now
10 Dec 1999 capital Ad 24/11/99--------- £ si 78@1=78 £ ic 2/80 1 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Secretary resigned 1 Buy now
24 Nov 1999 incorporation Incorporation Company 15 Buy now