ANSON ROAD (UK) LIMITED

06142493
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 8 Buy now
08 Aug 2024 officers Change of particulars for director (Mr Jonathan Solomon Davis) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Robert Alan Davis) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Anthony Jacob Davis) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Laurence Joseph Davis) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 mortgage Registration of a charge 8 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
23 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2020 accounts Annual Accounts 8 Buy now
22 May 2020 officers Appointment of director (Mr Jonathan Solomon Davis) 2 Buy now
22 May 2020 officers Appointment of director (Mr Anthony Jacob Davis) 2 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 mortgage Registration of a charge 13 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Laurence Joseph Davis) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Laurence Joseph Davis) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Appointment of director (Mr Laurence Joseph Davis) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Robert Alan Davis) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
17 Oct 2016 mortgage Registration of a charge 29 Buy now
17 Oct 2016 mortgage Registration of a charge 29 Buy now
17 Oct 2016 mortgage Registration of a charge 18 Buy now
11 May 2016 officers Change of particulars for director (Mr Robert Alan Davis) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 accounts Annual Accounts 6 Buy now
22 Jul 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 annual-return Annual Return 3 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
17 Apr 2013 accounts Annual Accounts 7 Buy now
07 Mar 2013 annual-return Annual Return 3 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Robert Alan Davies) 2 Buy now
27 Jul 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Tamar Davis) 1 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
03 Apr 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/11/2008 1 Buy now
31 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
18 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
12 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers New director appointed 8 Buy now
07 Mar 2007 incorporation Incorporation Company 12 Buy now