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Anglodefine Limited

Documents

Total Documents112
Total Pages588

Filing History

21 February 2024Accounts for a dormant company made up to 29 June 2023
7 June 2023Confirmation statement made on 7 June 2023 with no updates
20 March 2023Accounts for a dormant company made up to 29 June 2022
15 June 2022Confirmation statement made on 7 June 2022 with updates
21 January 2022Accounts for a dormant company made up to 29 June 2021
5 July 2021Confirmation statement made on 7 June 2021 with no updates
28 June 2021Accounts for a dormant company made up to 29 June 2020
6 July 2020Confirmation statement made on 7 June 2020 with no updates
1 April 2020Accounts for a dormant company made up to 29 June 2019
13 June 2019Confirmation statement made on 7 June 2019 with no updates
23 January 2019Total exemption full accounts made up to 30 June 2018
14 June 2018Confirmation statement made on 7 June 2018 with no updates
4 May 2018Total exemption full accounts made up to 30 June 2017
29 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017
22 June 2017Confirmation statement made on 7 June 2017 with updates
22 June 2017Confirmation statement made on 7 June 2017 with updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
12 April 2016Total exemption small company accounts made up to 30 June 2015
12 April 2016Total exemption small company accounts made up to 30 June 2015
12 August 2015Registered office address changed from Bonvilles Court Saundersfoot Pembrokeshire SA69 9BG to Warren House the Salterns Tenby Pembrokeshire SA70 7NJ on 12 August 2015
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 August 2015Registered office address changed from Bonvilles Court Saundersfoot Pembrokeshire SA69 9BG to Warren House the Salterns Tenby Pembrokeshire SA70 7NJ on 12 August 2015
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
1 May 2015Total exemption small company accounts made up to 30 June 2014
1 May 2015Total exemption small company accounts made up to 30 June 2014
1 September 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
1 September 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
1 September 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
6 June 2014Annual return made up to 7 June 2012 with a full list of shareholders
6 June 2014Total exemption small company accounts made up to 30 June 2013
6 June 2014Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
6 June 2014Administrative restoration application
6 June 2014Total exemption small company accounts made up to 30 June 2013
6 June 2014Administrative restoration application
6 June 2014Total exemption small company accounts made up to 30 June 2012
6 June 2014Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
6 June 2014Annual return made up to 7 June 2012 with a full list of shareholders
6 June 2014Annual return made up to 7 June 2012 with a full list of shareholders
6 June 2014Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
6 June 2014Total exemption small company accounts made up to 30 June 2012
6 June 2014Total exemption small company accounts made up to 30 June 2011
6 June 2014Total exemption small company accounts made up to 30 June 2011
16 October 2012Final Gazette dissolved via compulsory strike-off
16 October 2012Final Gazette dissolved via compulsory strike-off
3 July 2012First Gazette notice for compulsory strike-off
3 July 2012First Gazette notice for compulsory strike-off
3 September 2011Annual return made up to 7 June 2011 with a full list of shareholders
3 September 2011Annual return made up to 7 June 2011 with a full list of shareholders
3 September 2011Annual return made up to 7 June 2011 with a full list of shareholders
29 July 2011Amended accounts made up to 30 June 2010
29 July 2011Amended accounts made up to 30 June 2010
6 April 2011Total exemption small company accounts made up to 30 June 2010
6 April 2011Total exemption small company accounts made up to 30 June 2010
27 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
27 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
27 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
30 March 2010Total exemption full accounts made up to 30 June 2009
30 March 2010Total exemption full accounts made up to 30 June 2009
16 July 2009Return made up to 07/06/09; full list of members
16 July 2009Return made up to 07/06/09; full list of members
6 May 2009Total exemption full accounts made up to 30 June 2008
6 May 2009Total exemption full accounts made up to 30 June 2008
2 September 2008Return made up to 07/06/08; full list of members
2 September 2008Return made up to 07/06/08; full list of members
25 April 2008Total exemption full accounts made up to 30 June 2007
25 April 2008Total exemption full accounts made up to 30 June 2007
4 August 2007Return made up to 07/06/07; full list of members
4 August 2007Return made up to 07/06/07; full list of members
10 May 2007Total exemption small company accounts made up to 30 June 2006
10 May 2007Total exemption small company accounts made up to 30 June 2006
8 September 2006Total exemption full accounts made up to 30 June 2005
8 September 2006Total exemption full accounts made up to 30 June 2005
29 June 2006Return made up to 07/06/06; full list of members
29 June 2006Return made up to 07/06/06; full list of members
16 June 2005Return made up to 07/06/05; full list of members
16 June 2005Return made up to 07/06/05; full list of members
12 May 2005Total exemption full accounts made up to 30 June 2004
12 May 2005Total exemption full accounts made up to 30 June 2004
4 August 2004Total exemption full accounts made up to 30 June 2003
4 August 2004Total exemption full accounts made up to 30 June 2003
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
31 October 2003Total exemption full accounts made up to 30 June 2002
31 October 2003Total exemption full accounts made up to 30 June 2002
18 June 2003Return made up to 07/06/03; full list of members
18 June 2003Return made up to 07/06/03; full list of members
10 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 July 2002Accounts for a dormant company made up to 30 June 2001
10 July 2002Accounts for a dormant company made up to 30 June 2001
18 June 2002Return made up to 07/06/02; full list of members
18 June 2002Return made up to 07/06/02; full list of members
18 December 2001Particulars of mortgage/charge
18 December 2001Particulars of mortgage/charge
7 August 2001Return made up to 07/06/01; full list of members
7 August 2001Return made up to 07/06/01; full list of members
25 September 2000New director appointed
25 September 2000Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 September 2000New secretary appointed;new director appointed
25 September 2000New secretary appointed;new director appointed
25 September 2000Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 September 2000New director appointed
21 September 2000Director resigned
21 September 2000Secretary resigned
21 September 2000Director resigned
21 September 2000Secretary resigned
7 June 2000Incorporation
7 June 2000Incorporation
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