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G & S Ansell Limited

Documents

Total Documents216
Total Pages761

Filing History

25 October 2023Confirmation statement made on 9 October 2023 with updates
17 October 2023Total exemption full accounts made up to 31 January 2023
14 June 2023Secretary's details changed for Geoffrey Ansell on 14 June 2023
24 April 2023Director's details changed for Mrs Sharena Ansell on 3 March 2023
24 April 2023Director's details changed for Mr Geoffrey Ansell on 3 April 2023
24 April 2023Change of details for Mr Geoffrey Ansell as a person with significant control on 3 April 2023
24 April 2023Change of details for Mrs Sharena Ansell as a person with significant control on 3 April 2023
3 April 2023Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
10 February 2023Previous accounting period extended from 31 October 2022 to 31 January 2023
26 October 2022Confirmation statement made on 9 October 2022 with no updates
8 March 2022Total exemption full accounts made up to 31 October 2021
20 October 2021Confirmation statement made on 9 October 2021 with no updates
22 March 2021Total exemption full accounts made up to 31 October 2020
12 October 2020Confirmation statement made on 9 October 2020 with no updates
9 September 2020Total exemption full accounts made up to 31 October 2019
17 October 2019Change of details for Mrs Sharena Ansell as a person with significant control on 9 October 2019
17 October 2019Change of details for Mr Geoffrey Ansell as a person with significant control on 9 October 2019
17 October 2019Confirmation statement made on 9 October 2019 with updates
19 June 2019Total exemption full accounts made up to 31 October 2018
21 November 2018Registered office address changed from 109 Wolsey Road Moor Park Northwood HA6 2EB United Kingdom to 4 Prince Albert Road London NW1 7SN on 21 November 2018
21 November 2018Change of details for Mr Geoffrey Ansell as a person with significant control on 20 November 2018
21 November 2018Director's details changed for Mr Geoffrey Ansell on 20 November 2018
21 November 2018Change of details for Mrs Sharena Ansell as a person with significant control on 20 November 2018
21 November 2018Secretary's details changed for Geoffrey Ansell on 20 November 2018
21 November 2018Director's details changed for Mrs Sharena Ansell on 20 November 2018
10 October 2018Confirmation statement made on 9 October 2018 with updates
3 July 2018Total exemption full accounts made up to 31 October 2017
17 October 2017Change of details for Mrs Sharena Ansell as a person with significant control on 11 October 2017
17 October 2017Change of details for Mrs Sharena Ansell as a person with significant control on 11 October 2017
17 October 2017Change of details for Mr Geoffrey Ansell as a person with significant control on 11 October 2017
17 October 2017Change of details for Mr Geoffrey Ansell as a person with significant control on 11 October 2017
16 October 2017Director's details changed for Mrs Sharena Ansell on 11 October 2017
16 October 2017Director's details changed for Mr Geoffrey Ansell on 11 October 2017
16 October 2017Confirmation statement made on 9 October 2017 with updates
16 October 2017Confirmation statement made on 9 October 2017 with updates
16 October 2017Director's details changed for Mrs Sharena Ansell on 11 October 2017
16 October 2017Registered office address changed from 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW to 109 Wolsey Road Moor Park Northwood HA6 2EB on 16 October 2017
16 October 2017Registered office address changed from 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW to 109 Wolsey Road Moor Park Northwood HA6 2EB on 16 October 2017
16 October 2017Secretary's details changed for Geoffrey Ansell on 11 October 2017
16 October 2017Director's details changed for Mr Geoffrey Ansell on 11 October 2017
16 October 2017Secretary's details changed for Geoffrey Ansell on 11 October 2017
15 February 2017Total exemption small company accounts made up to 31 October 2016
15 February 2017Total exemption small company accounts made up to 31 October 2016
21 October 2016Confirmation statement made on 9 October 2016 with updates
21 October 2016Confirmation statement made on 9 October 2016 with updates
7 March 2016Total exemption small company accounts made up to 31 October 2015
7 March 2016Total exemption small company accounts made up to 31 October 2015
23 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 May 2015Total exemption small company accounts made up to 31 October 2014
11 May 2015Director's details changed for Geoffrey Ansell on 10 April 2015
11 May 2015Registered office address changed from 115 Wolsey Road Moor Park Middlesex HA6 2EB to 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW on 11 May 2015
11 May 2015Total exemption small company accounts made up to 31 October 2014
11 May 2015Director's details changed for Geoffrey Ansell on 10 April 2015
11 May 2015Director's details changed for Sharena Ansell on 10 April 2015
11 May 2015Registered office address changed from 115 Wolsey Road Moor Park Middlesex HA6 2EB to 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW on 11 May 2015
11 May 2015Director's details changed for Sharena Ansell on 10 April 2015
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
14 February 2014Total exemption small company accounts made up to 31 October 2013
14 February 2014Total exemption small company accounts made up to 31 October 2013
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
21 February 2013Total exemption small company accounts made up to 31 October 2012
21 February 2013Total exemption small company accounts made up to 31 October 2012
20 November 2012Annual return made up to 9 October 2012 with a full list of shareholders
20 November 2012Annual return made up to 9 October 2012 with a full list of shareholders
20 November 2012Annual return made up to 9 October 2012 with a full list of shareholders
18 May 2012Total exemption small company accounts made up to 31 October 2011
18 May 2012Total exemption small company accounts made up to 31 October 2011
3 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
1 September 2011Director's details changed for Geoffrey Ansell on 26 August 2011
1 September 2011Director's details changed for Geoffrey Ansell on 26 August 2011
1 September 2011Director's details changed for Sharena Ansell on 26 August 2011
1 September 2011Director's details changed for Sharena Ansell on 26 August 2011
30 August 2011Secretary's details changed for Geoffrey Ansell on 26 August 2011
30 August 2011Secretary's details changed for Geoffrey Ansell on 26 August 2011
24 August 2011Registered office address changed from 73 Shepherds Way Rickmansworth Hertfordshire WD3 7NP United Kingdom on 24 August 2011
24 August 2011Registered office address changed from 73 Shepherds Way Rickmansworth Hertfordshire WD3 7NP United Kingdom on 24 August 2011
6 May 2011Total exemption small company accounts made up to 31 October 2010
6 May 2011Total exemption small company accounts made up to 31 October 2010
20 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
19 August 2010Director's details changed for Sharena Ansell on 23 July 2010
19 August 2010Director's details changed for Sharena Ansell on 23 July 2010
17 August 2010Director's details changed for Geoffrey Ansell on 23 July 2010
17 August 2010Director's details changed for Geoffrey Ansell on 23 July 2010
13 August 2010Registered office address changed from 43 Westbury Road Northwood Middlesex HA6 3DB on 13 August 2010
13 August 2010Secretary's details changed for Geoffrey Ansell on 23 July 2010
13 August 2010Registered office address changed from 43 Westbury Road Northwood Middlesex HA6 3DB on 13 August 2010
13 August 2010Secretary's details changed for Geoffrey Ansell on 23 July 2010
19 May 2010Total exemption small company accounts made up to 31 October 2009
19 May 2010Total exemption small company accounts made up to 31 October 2009
10 February 2010Change of name notice
10 February 2010Change of name notice
10 February 2010Company name changed datamatch systems LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 February 2010Company name changed datamatch systems LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
19 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
12 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-17
12 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-17
1 August 2009Total exemption small company accounts made up to 31 October 2008
1 August 2009Total exemption small company accounts made up to 31 October 2008
25 November 2008Return made up to 09/10/08; full list of members
25 November 2008Return made up to 09/10/08; full list of members
13 November 2008Director's change of particulars / sharena ansell / 11/08/2008
13 November 2008Director and secretary's change of particulars / geoffrey ansell / 11/08/2008
13 November 2008Director's change of particulars / sharena ansell / 11/08/2008
13 November 2008Director and secretary's change of particulars / geoffrey ansell / 11/08/2008
13 November 2008Registered office changed on 13/11/2008 from apartment 51, dundee wharf 100 three colt street london E14 8AX
13 November 2008Registered office changed on 13/11/2008 from apartment 51, dundee wharf 100 three colt street london E14 8AX
13 March 2008Total exemption small company accounts made up to 31 October 2007
13 March 2008Total exemption small company accounts made up to 31 October 2007
23 November 2007Return made up to 09/10/07; full list of members
23 November 2007Return made up to 09/10/07; full list of members
4 September 2007Secretary's particulars changed;director's particulars changed
4 September 2007Registered office changed on 04/09/07 from: 49 blacketts wood drive chorleywood hertfordshire WD3 5PY
4 September 2007Registered office changed on 04/09/07 from: 49 blacketts wood drive chorleywood hertfordshire WD3 5PY
4 September 2007Director's particulars changed
4 September 2007Secretary's particulars changed;director's particulars changed
4 September 2007Director's particulars changed
12 February 2007Total exemption small company accounts made up to 31 October 2006
12 February 2007Total exemption small company accounts made up to 31 October 2006
28 November 2006Registered office changed on 28/11/06 from: 2ND floor 85 frampton street london NW8 8NQ
28 November 2006Registered office changed on 28/11/06 from: 2ND floor 85 frampton street london NW8 8NQ
8 November 2006Secretary's particulars changed;director's particulars changed
8 November 2006Director's particulars changed
8 November 2006Secretary's particulars changed;director's particulars changed
8 November 2006Director's particulars changed
12 October 2006Secretary's particulars changed;director's particulars changed
12 October 2006Secretary's particulars changed;director's particulars changed
12 October 2006Director's particulars changed
12 October 2006Director's particulars changed
10 October 2006Return made up to 09/10/06; full list of members
10 October 2006Return made up to 09/10/06; full list of members
11 September 2006Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
11 September 2006Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
9 May 2006Total exemption small company accounts made up to 31 October 2005
9 May 2006Total exemption small company accounts made up to 31 October 2005
7 April 2006Director's particulars changed
7 April 2006Secretary's particulars changed;director's particulars changed
7 April 2006Secretary's particulars changed;director's particulars changed
7 April 2006Director's particulars changed
7 April 2006Registered office changed on 07/04/06 from: 59 ebury road rickmansworth hertfordshire WD3 1BL
7 April 2006Registered office changed on 07/04/06 from: 59 ebury road rickmansworth hertfordshire WD3 1BL
29 November 2005Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 2005Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 2005Secretary's particulars changed;director's particulars changed
11 November 2005Director's particulars changed
11 November 2005Registered office changed on 11/11/05 from: 50 norfolk road rickmansworth hertfordshire WD3 1LA
11 November 2005Secretary's particulars changed;director's particulars changed
11 November 2005Registered office changed on 11/11/05 from: 50 norfolk road rickmansworth hertfordshire WD3 1LA
11 November 2005Director's particulars changed
3 May 2005Total exemption full accounts made up to 31 October 2004
3 May 2005Total exemption full accounts made up to 31 October 2004
15 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2004Total exemption full accounts made up to 31 October 2003
7 October 2004Total exemption full accounts made up to 31 October 2003
3 September 2004Delivery ext'd 3 mth 31/10/03
3 September 2004Delivery ext'd 3 mth 31/10/03
3 December 2003Return made up to 09/10/03; full list of members
3 December 2003Return made up to 09/10/03; full list of members
26 August 2003Total exemption full accounts made up to 31 October 2002
26 August 2003Total exemption full accounts made up to 31 October 2002
12 June 2003Director's particulars changed
12 June 2003Registered office changed on 12/06/03 from: 96 ebury road rickmansworth hertfordshire WD3 1BN
12 June 2003Secretary's particulars changed;director's particulars changed
12 June 2003Secretary's particulars changed;director's particulars changed
12 June 2003Director's particulars changed
12 June 2003Registered office changed on 12/06/03 from: 96 ebury road rickmansworth hertfordshire WD3 1BN
9 October 2002Return made up to 09/10/02; full list of members
9 October 2002Return made up to 09/10/02; full list of members
3 September 2002Total exemption full accounts made up to 31 October 2001
3 September 2002Total exemption full accounts made up to 31 October 2001
11 March 2002Registered office changed on 11/03/02 from: 50 norfolk road rickmansworth hertfordshire WD3 1LA
11 March 2002Director's particulars changed
11 March 2002Registered office changed on 11/03/02 from: 50 norfolk road rickmansworth hertfordshire WD3 1LA
11 March 2002Director's particulars changed
11 March 2002Secretary's particulars changed;director's particulars changed
11 March 2002Secretary's particulars changed;director's particulars changed
28 October 2001Return made up to 09/10/01; full list of members
28 October 2001Return made up to 09/10/01; full list of members
27 June 2001Full accounts made up to 31 October 2000
27 June 2001Full accounts made up to 31 October 2000
11 December 2000Return made up to 09/10/00; full list of members
11 December 2000Return made up to 09/10/00; full list of members
4 July 2000Full accounts made up to 31 October 1999
4 July 2000Full accounts made up to 31 October 1999
27 October 1999Return made up to 09/10/99; full list of members
27 October 1999Return made up to 09/10/99; full list of members
18 June 1999Director's particulars changed
18 June 1999Secretary's particulars changed;director's particulars changed
18 June 1999Director's particulars changed
18 June 1999Secretary's particulars changed;director's particulars changed
18 June 1999Registered office changed on 18/06/99 from: 46 tudor avenue watford WD2 4NX
18 June 1999Registered office changed on 18/06/99 from: 46 tudor avenue watford WD2 4NX
14 December 1998Registered office changed on 14/12/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
14 December 1998Registered office changed on 14/12/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
18 November 1998New secretary appointed;new director appointed
18 November 1998New director appointed
18 November 1998Secretary resigned
18 November 1998New director appointed
18 November 1998New secretary appointed;new director appointed
18 November 1998Director resigned
18 November 1998Secretary resigned
18 November 1998Director resigned
9 October 1998Incorporation
9 October 1998Incorporation
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