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Anchor Door Systems Limited

Documents

Total Documents119
Total Pages544

Filing History

13 January 2021Total exemption full accounts made up to 30 June 2020
17 June 2020Change of details for Mrs Penelope Ann Taylor as a person with significant control on 6 April 2016
18 May 2020Confirmation statement made on 18 May 2020 with updates
18 May 2020Notification of Penelope Ann Taylor as a person with significant control on 6 April 2016
26 April 2020Confirmation statement made on 25 April 2020 with no updates
5 February 2020Total exemption full accounts made up to 30 June 2019
8 May 2019Confirmation statement made on 25 April 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
25 April 2018Confirmation statement made on 25 April 2018 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
25 April 2017Confirmation statement made on 25 April 2017 with updates
25 April 2017Confirmation statement made on 25 April 2017 with updates
15 March 2017Total exemption small company accounts made up to 30 June 2016
15 March 2017Total exemption small company accounts made up to 30 June 2016
30 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2
30 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2
7 February 2016Total exemption small company accounts made up to 30 June 2015
7 February 2016Total exemption small company accounts made up to 30 June 2015
25 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
25 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
31 December 2014Total exemption small company accounts made up to 30 June 2014
31 December 2014Total exemption small company accounts made up to 30 June 2014
30 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
5 November 2013Total exemption small company accounts made up to 30 June 2013
5 November 2013Total exemption small company accounts made up to 30 June 2013
29 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
26 November 2012Total exemption small company accounts made up to 30 June 2012
26 November 2012Total exemption small company accounts made up to 30 June 2012
24 July 2012Annual return made up to 25 April 2012 with a full list of shareholders
24 July 2012Annual return made up to 25 April 2012 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 30 June 2011
29 November 2011Total exemption small company accounts made up to 30 June 2011
20 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
20 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
16 February 2011Total exemption small company accounts made up to 30 June 2010
16 February 2011Total exemption small company accounts made up to 30 June 2010
5 May 2010Director's details changed for Mr Vernon John Taylor on 25 April 2010
5 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
5 May 2010Director's details changed for Mr Vernon John Taylor on 25 April 2010
9 November 2009Total exemption small company accounts made up to 30 June 2009
9 November 2009Total exemption small company accounts made up to 30 June 2009
18 May 2009Return made up to 25/04/09; full list of members
18 May 2009Return made up to 25/04/09; full list of members
12 November 2008Total exemption small company accounts made up to 30 June 2008
12 November 2008Total exemption small company accounts made up to 30 June 2008
15 July 2008Ad 11/07/08\gbp si 98@1=98\gbp ic 2/100\
15 July 2008Ad 11/07/08\gbp si 98@1=98\gbp ic 2/100\
19 May 2008Return made up to 25/04/08; full list of members
19 May 2008Return made up to 25/04/08; full list of members
13 December 2007Total exemption small company accounts made up to 30 June 2007
13 December 2007Total exemption small company accounts made up to 30 June 2007
21 May 2007Return made up to 25/04/07; full list of members
21 May 2007Return made up to 25/04/07; full list of members
11 December 2006Total exemption small company accounts made up to 30 June 2006
11 December 2006Total exemption small company accounts made up to 30 June 2006
20 July 2006Return made up to 25/04/06; full list of members
20 July 2006Return made up to 25/04/06; full list of members
29 March 2006Total exemption small company accounts made up to 30 June 2005
29 March 2006Total exemption small company accounts made up to 30 June 2005
9 May 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 November 2004Total exemption small company accounts made up to 30 June 2004
16 November 2004Total exemption small company accounts made up to 30 June 2004
10 August 2004Particulars of mortgage/charge
10 August 2004Particulars of mortgage/charge
29 April 2004Return made up to 25/04/04; full list of members
29 April 2004Return made up to 25/04/04; full list of members
17 November 2003Total exemption small company accounts made up to 30 June 2003
17 November 2003Total exemption small company accounts made up to 30 June 2003
17 June 2003Total exemption small company accounts made up to 30 June 2002
17 June 2003Total exemption small company accounts made up to 30 June 2002
7 May 2003Return made up to 25/04/03; full list of members
7 May 2003Return made up to 25/04/03; full list of members
10 May 2002Return made up to 25/04/02; full list of members
10 May 2002Return made up to 25/04/02; full list of members
4 April 2002Accounting reference date extended from 31/03/02 to 30/06/02
4 April 2002Accounting reference date extended from 31/03/02 to 30/06/02
3 December 2001Accounts for a dormant company made up to 31 March 2001
3 December 2001Accounts for a dormant company made up to 31 March 2001
21 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 November 2000Accounts for a dormant company made up to 31 March 2000
29 November 2000Accounts for a dormant company made up to 31 March 2000
27 April 2000Return made up to 25/04/00; full list of members
27 April 2000Return made up to 25/04/00; full list of members
29 November 1999Accounts for a dormant company made up to 31 March 1999
29 November 1999Accounts for a dormant company made up to 31 March 1999
12 May 1999Return made up to 25/04/99; no change of members
12 May 1999Return made up to 25/04/99; no change of members
31 January 1999Accounts for a dormant company made up to 31 March 1998
31 January 1999Accounts for a dormant company made up to 31 March 1998
31 May 1998Return made up to 25/04/98; no change of members
31 May 1998Return made up to 25/04/98; no change of members
11 December 1997Accounts for a dormant company made up to 31 March 1997
11 December 1997Accounts for a dormant company made up to 31 March 1997
14 May 1997Return made up to 25/04/97; full list of members
14 May 1997Return made up to 25/04/97; full list of members
5 September 1996Memorandum and Articles of Association
5 September 1996Memorandum and Articles of Association
3 September 1996Accounts for a dormant company made up to 31 March 1996
3 September 1996Accounts for a dormant company made up to 31 March 1996
3 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1996Company name changed anchor fabrications LIMITED\certificate issued on 01/08/96
31 July 1996Company name changed anchor fabrications LIMITED\certificate issued on 01/08/96
24 May 1996Return made up to 25/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 1996Return made up to 25/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
3 August 1995Accounts for a dormant company made up to 31 March 1995
3 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 August 1995Accounts for a dormant company made up to 31 March 1995
3 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 April 1995Return made up to 25/04/95; no change of members
28 April 1995Return made up to 25/04/95; no change of members
5 April 1995Director's particulars changed
5 April 1995Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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