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Anita Impex (Alcester) Limited

Documents

Total Documents99
Total Pages424

Filing History

10 January 2024Confirmation statement made on 29 November 2023 with no updates
22 December 2023Micro company accounts made up to 31 December 2022
12 December 2022Confirmation statement made on 29 November 2022 with no updates
28 September 2022Micro company accounts made up to 31 December 2021
13 December 2021Confirmation statement made on 29 November 2021 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
5 February 2021Confirmation statement made on 29 November 2020 with no updates
5 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased 15/12/2020
20 December 2020Accounts for a dormant company made up to 31 December 2019
4 December 2019Confirmation statement made on 29 November 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
1 February 2019Confirmation statement made on 29 November 2018 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
12 March 2018Termination of appointment of Mariusz Kazimierz Psionka as a director on 1 February 2018
18 December 2017Confirmation statement made on 29 November 2017 with updates
5 October 2017Micro company accounts made up to 31 December 2016
5 October 2017Micro company accounts made up to 31 December 2016
18 December 2016Confirmation statement made on 29 November 2016 with updates
18 December 2016Confirmation statement made on 29 November 2016 with updates
23 November 2016Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016
23 November 2016Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016
10 October 2016Total exemption small company accounts made up to 31 December 2015
10 October 2016Total exemption small company accounts made up to 31 December 2015
23 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
23 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
4 March 2015Notice of ceasing to act as receiver or manager
4 March 2015Receiver's abstract of receipts and payments to 24 February 2015
4 March 2015Notice of ceasing to act as receiver or manager
4 March 2015Notice of ceasing to act as receiver or manager
4 March 2015Notice of ceasing to act as receiver or manager
4 March 2015Receiver's abstract of receipts and payments to 24 February 2015
18 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
4 December 2014Appointment of receiver or manager
4 December 2014Appointment of receiver or manager
9 October 2014Total exemption small company accounts made up to 31 December 2013
9 October 2014Total exemption small company accounts made up to 31 December 2013
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
7 October 2013Total exemption small company accounts made up to 31 December 2012
7 October 2013Total exemption small company accounts made up to 31 December 2012
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
4 October 2012Accounts for a small company made up to 31 December 2011
4 October 2012Accounts for a small company made up to 31 December 2011
2 March 2012Annual return made up to 13 December 2011 with a full list of shareholders
2 March 2012Annual return made up to 13 December 2011 with a full list of shareholders
6 October 2011Accounts for a small company made up to 31 December 2010
6 October 2011Accounts for a small company made up to 31 December 2010
26 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
26 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
20 September 2010Accounts for a small company made up to 31 December 2009
20 September 2010Accounts for a small company made up to 31 December 2009
23 December 2009Termination of appointment of Pradeepan Gnaneswaran as a director
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
23 December 2009Termination of appointment of Pradeepan Gnaneswaran as a director
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders
4 November 2009Accounts for a small company made up to 31 December 2008
4 November 2009Accounts for a small company made up to 31 December 2008
22 June 2009Accounts for a small company made up to 31 December 2007
22 June 2009Accounts for a small company made up to 31 December 2007
2 January 2009Return made up to 13/12/08; full list of members
2 January 2009Return made up to 13/12/08; full list of members
15 December 2008Return made up to 13/12/07; full list of members
15 December 2008Return made up to 13/12/07; full list of members
29 July 2008Director's change of particulars / vandna pandya / 25/07/2008
29 July 2008Appointment terminated secretary shashi sharma
29 July 2008Appointment terminated secretary shashi sharma
29 July 2008Director's change of particulars / vandna pandya / 25/07/2008
6 May 2008Director appointed pradeepan gnaneswaran
6 May 2008Director appointed pradeepan gnaneswaran
1 May 2008Appointment terminated director shashi sharma
1 May 2008Appointment terminated director shashi sharma
1 May 2008Appointment terminated director narinder sharma
1 May 2008Appointment terminated director narinder sharma
12 February 2008Accounts for a small company made up to 31 December 2006
12 February 2008Accounts for a small company made up to 31 December 2006
12 April 2007Return made up to 13/12/06; full list of members
12 April 2007Return made up to 13/12/06; full list of members
21 July 2006New director appointed
21 July 2006New secretary appointed;new director appointed
21 July 2006New director appointed
21 July 2006New secretary appointed;new director appointed
1 February 2006Particulars of mortgage/charge
1 February 2006Particulars of mortgage/charge
16 January 2006New secretary appointed
16 January 2006New secretary appointed
16 January 2006Ad 15/12/05--------- £ si 100@1=100 £ ic 1/101
16 January 2006New director appointed
16 January 2006Ad 15/12/05--------- £ si 100@1=100 £ ic 1/101
16 January 2006New director appointed
13 December 2005Incorporation
13 December 2005Incorporation
13 December 2005Secretary resigned
13 December 2005Secretary resigned
13 December 2005Director resigned
13 December 2005Director resigned
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