| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILLIAM PICKEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, 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 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address HOVEFIELDS BACK LANE EPWELL BANBURY OXFORDSHIRE OX15 6LF |
| 2017-02-07 |
insert address HOMELEA 22 FRIDAY STREET LOWER QUINTON STRATFORD-UPON-AVON ENGLAND CV37 8SQ |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
HOVEFIELDS BACK LANE
EPWELL
BANBURY
OXFORDSHIRE
OX15 6LF |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, 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 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_outstanding 4 => 1 |
| 2016-05-12 |
update num_mort_satisfied 1 => 3 |
| 2016-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2016-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-03 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 126000 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-07 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 126000 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HOVEFIELDS BACK LANE EPWELL BANBURY OXFORDSHIRE ENGLAND OX15 6LF |
| 2014-02-07 |
insert address HOVEFIELDS BACK LANE EPWELL BANBURY OXFORDSHIRE OX15 6LF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 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 |
| 2013-01-04 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PICKEN / 10/09/2012 |
| 2013-01-04 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 91000 |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
NO 6 BANBURY ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 6AU |
| 2010-01-05 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
NO 6 HOVEFIELDS, EPWELL
BANBURY
OXFORDSHIRE
NN13 6AU |
| 2007-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
HOVEFIELDS
EPWELL
BANBURY
OXFORDSHIRE OX15 6LF |
| 2006-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
91 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7BW |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
HOVEFIELDS
EPWELL
BANBURY
OXFORDSHIRE OX15 6LF |
| 2004-06-30 |
update statutory_documents COMPANY NAME CHANGED
ANY ANGLE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 30/06/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 FROM:
SUITE 306
45 NEWHALL STREET
BIRMINGHAM
B8 3QR |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94 FROM:
C/O IAN TODD & CO
133 EDMUND STREET
BIRMINGHAM
B3 2HJ |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
MADAGANS
76 WHITCHURCH ROAD
MAINDY
CARDIFF CF4 3LX |
| 1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |