ANGLO-WORLD GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-02-07 delete address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ
2021-02-07 insert address PALACE HOUSE 3 CATHEDRAL STREET LONDON ENGLAND SE1 9DE
2021-02-07 update registered_address
2021-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-16 update statutory_documents 30/06/15 FULL LIST
2015-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8HQ
2014-08-07 insert address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-30 update statutory_documents 30/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-02 update statutory_documents DIRECTOR APPOINTED MR GARETH ROGER ISAAC
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/05/2014
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-08-06 update statutory_documents 30/06/13 FULL LIST
2013-06-21 delete address 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8HQ
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-07-20 update statutory_documents 30/06/12 FULL LIST
2012-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR. ANDREW VINCENT ALEXANDER THICK
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PATON
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-08-02 update statutory_documents 30/06/11 NO CHANGES
2011-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU
2010-08-11 update statutory_documents 30/06/10 FULL LIST
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-29 update statutory_documents DIRECTOR APPOINTED SUSAN MARY PATON
2009-07-29 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-30 update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2008-04-14 update statutory_documents SECRETARY APPOINTED SUSAN PATON
2008-04-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED
2007-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2007-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-13 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05
2005-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-12 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-12 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2003-07-09 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-09 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 130-136 POOLE ROAD BOURNEMOUTH DORSET BH4 9EF
2002-06-26 update statutory_documents NEW SECRETARY APPOINTED
2002-06-26 update statutory_documents SECRETARY RESIGNED
2001-08-31 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-14 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-07 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-10-06 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents NEW SECRETARY APPOINTED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-09-21 update statutory_documents SECRETARY RESIGNED
1999-09-21 update statutory_documents ADOPT MEM AND ARTS 07/07/99
1999-07-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98
1998-09-24 update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-08-06 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/97
1997-01-08 update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/96
1995-10-09 update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-04 update statutory_documents SECRETARY RESIGNED
1994-09-04 update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-08-25 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
1993-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-06-27 update statutory_documents NEW SECRETARY APPOINTED
1992-09-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-29 update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-12-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/91
1991-10-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1991-07-10 update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-14 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-04-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/89
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-11 update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1988-09-20 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-09-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-09-08 update statutory_documents AUDITOR'S RESIGNATION
1988-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1986-07-22 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1969-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION