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Anchor Agencies Limited

Documents

Total Documents108
Total Pages778

Filing History

28 January 2021Total exemption full accounts made up to 30 April 2020
28 October 2020Confirmation statement made on 19 September 2020 with updates
31 January 2020Total exemption full accounts made up to 30 April 2019
11 October 2019Confirmation statement made on 19 September 2019 with updates
31 January 2019Total exemption full accounts made up to 30 April 2018
12 December 2018Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 12 December 2018
20 September 2018Confirmation statement made on 19 September 2018 with updates
31 January 2018Total exemption full accounts made up to 30 April 2017
25 September 2017Confirmation statement made on 19 September 2017 with updates
25 September 2017Confirmation statement made on 19 September 2017 with updates
2 December 2016Total exemption small company accounts made up to 30 April 2016
2 December 2016Total exemption small company accounts made up to 30 April 2016
24 November 2016Confirmation statement made on 19 September 2016 with updates
24 November 2016Confirmation statement made on 19 September 2016 with updates
12 September 2016Appointment of Mr Harry Peter Derek Sykes as a director on 9 September 2016
12 September 2016Appointment of Mr Harry Peter Derek Sykes as a director on 9 September 2016
19 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
12 October 2015Total exemption small company accounts made up to 30 April 2015
12 October 2015Total exemption small company accounts made up to 30 April 2015
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
1 September 2014Total exemption small company accounts made up to 30 April 2014
1 September 2014Total exemption small company accounts made up to 30 April 2014
3 October 2013Annual return made up to 19 September 2013
Statement of capital on 2013-10-03
  • GBP 100
3 October 2013Annual return made up to 19 September 2013
Statement of capital on 2013-10-03
  • GBP 100
5 September 2013Total exemption small company accounts made up to 30 April 2013
5 September 2013Total exemption small company accounts made up to 30 April 2013
11 July 2013Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2013
11 July 2013Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2013
1 November 2012Total exemption small company accounts made up to 30 April 2012
1 November 2012Total exemption small company accounts made up to 30 April 2012
15 October 2012Annual return made up to 19 September 2012 with a full list of shareholders
15 October 2012Annual return made up to 19 September 2012 with a full list of shareholders
12 December 2011Total exemption full accounts made up to 30 April 2011
12 December 2011Total exemption full accounts made up to 30 April 2011
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
1 December 2010Total exemption full accounts made up to 30 April 2010
1 December 2010Total exemption full accounts made up to 30 April 2010
7 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
7 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
28 October 2009Total exemption full accounts made up to 30 April 2009
28 October 2009Total exemption full accounts made up to 30 April 2009
7 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
7 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
31 October 2008Total exemption full accounts made up to 30 April 2008
31 October 2008Total exemption full accounts made up to 30 April 2008
15 October 2008Return made up to 19/09/08; full list of members
15 October 2008Return made up to 19/09/08; full list of members
21 November 2007Return made up to 19/09/07; no change of members
21 November 2007Return made up to 19/09/07; no change of members
8 November 2007Total exemption full accounts made up to 30 April 2007
8 November 2007Total exemption full accounts made up to 30 April 2007
16 November 2006Total exemption full accounts made up to 30 April 2006
16 November 2006Total exemption full accounts made up to 30 April 2006
17 October 2006Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 October 2006Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 November 2005Total exemption full accounts made up to 30 April 2005
29 November 2005Total exemption full accounts made up to 30 April 2005
26 September 2005Return made up to 19/09/05; full list of members
26 September 2005Return made up to 19/09/05; full list of members
4 November 2004Total exemption full accounts made up to 30 April 2004
4 November 2004Total exemption full accounts made up to 30 April 2004
14 September 2004Return made up to 19/09/04; full list of members
14 September 2004Return made up to 19/09/04; full list of members
7 October 2003Total exemption full accounts made up to 30 April 2003
7 October 2003Total exemption full accounts made up to 30 April 2003
29 September 2003Return made up to 19/09/03; full list of members
29 September 2003Return made up to 19/09/03; full list of members
15 October 2002Total exemption full accounts made up to 30 April 2002
15 October 2002Total exemption full accounts made up to 30 April 2002
18 September 2002Return made up to 19/09/02; full list of members
18 September 2002Return made up to 19/09/02; full list of members
16 November 2001Total exemption full accounts made up to 30 April 2001
16 November 2001Total exemption full accounts made up to 30 April 2001
12 October 2001Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB
12 October 2001Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB
24 September 2001Return made up to 19/09/01; full list of members
24 September 2001Return made up to 19/09/01; full list of members
7 December 2000Full accounts made up to 30 April 2000
7 December 2000Full accounts made up to 30 April 2000
19 October 2000Return made up to 19/09/00; full list of members
19 October 2000Return made up to 19/09/00; full list of members
19 December 1999Full accounts made up to 30 April 1999
19 December 1999Full accounts made up to 30 April 1999
4 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
4 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 January 1999Full accounts made up to 30 April 1998
14 January 1999Full accounts made up to 30 April 1998
7 January 1999Return made up to 19/09/98; full list of members
7 January 1999Return made up to 19/09/98; full list of members
2 March 1998Full accounts made up to 30 April 1997
2 March 1998Full accounts made up to 30 April 1997
30 October 1997Return made up to 19/09/97; no change of members
30 October 1997Return made up to 19/09/97; no change of members
24 February 1997Full accounts made up to 30 April 1996
24 February 1997Full accounts made up to 30 April 1996
7 October 1996Return made up to 19/09/96; full list of members
  • 363(287) ‐ Registered office changed on 07/10/96
7 October 1996Return made up to 19/09/96; full list of members
  • 363(287) ‐ Registered office changed on 07/10/96
20 March 1996Full accounts made up to 30 April 1995
20 March 1996Full accounts made up to 30 April 1995
1 October 1987Allotment of shares
1 October 1987Allotment of shares
23 September 1987Memorandum and Articles of Association
23 September 1987Memorandum and Articles of Association
20 August 1987Company name changed\certificate issued on 20/08/87
20 August 1987Company name changed\certificate issued on 20/08/87
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