ANNACAT AND COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-07 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-02 update statutory_documents 02/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-27 update statutory_documents 02/12/14 FULL LIST
2014-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX BURCOMBE COOPER / 08/08/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address WILLASTON FRINGFORD BICESTER OXFORDSHIRE UNITED KINGDOM OX27 8EE
2014-01-07 insert address WILLASTON FRINGFORD BICESTER OXFORDSHIRE OX27 8EE
2014-01-07 insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-06 update statutory_documents 02/12/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-07 update statutory_documents 02/12/12 FULL LIST
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-12 update statutory_documents 02/12/11 FULL LIST
2011-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-04 update statutory_documents 02/12/10 FULL LIST
2010-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010
2010-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 9 APPLEGARTH ROAD LONDON W14 0HY UK
2009-12-03 update statutory_documents 02/12/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVEREUX BURCOMBE COOPER / 03/12/2009
2009-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM WILLASTON FRINGFORD OXFORDSHIRE OX27 8EE UK
2009-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 9 APPLEGARTH ROAD LONDON W14 0HY
2008-04-24 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-26 update statutory_documents RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2004-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09 update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29 update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11 update statutory_documents RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29 update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19 update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-01 update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01 update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23 update statutory_documents RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS
1990-12-03 update statutory_documents RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-25 update statutory_documents RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-29 update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-28 update statutory_documents RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86