| Date | Description |
|---|
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-07-07 |
delete address DAIRY HOUSE ASHFORD HILL THATCHAM HAMPSHIRE RG19 8BL |
| 2022-07-07 |
insert address 17 LICHFIELD ROAD 17 LICHFIELD ROAD RICHMOND UNITED KINGDOM TW9 3JR |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
DAIRY HOUSE
ASHFORD HILL
THATCHAM
HAMPSHIRE
RG19 8BL |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BAMFORD |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-07 |
insert company_previous_name ANZERE SERVICE |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-07 |
update name ANZERE SERVICE => AXMANSFORD UNLIMITED |
| 2020-12-06 |
update statutory_documents COMPANY NAME CHANGED ANZERE SERVICE
CERTIFICATE ISSUED ON 06/12/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMFORD |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY BAMFORD |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARY BAMFORD |
| 2020-11-05 |
update statutory_documents CESSATION OF RICHARD JOHN BAMFORD AS A PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-15 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-23 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-31 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-07-23 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 04/07/10 FULL LIST |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
AXMANSFORD COTTAGE
AXMANSFORD
TADLEY
HAMPSHIRE RG26 5SB |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents £ NC 100/7000
30/06/97 |
| 1999-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/97 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
26 STRUTTON GROUND
LONDON
SW1P 2HR |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |