ANGLOWIDE CONSULTANTS LIMITED - History of Changes


DateDescription
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-03-30 update statutory_documents SECRETARY APPOINTED MR ALEX CURTIS
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CURTIS
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-08-31
2021-02-07 update accounts_next_due_date 2021-08-31 => 2021-09-30
2021-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-04-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-06-10 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-10 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CURTIS
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-26 update statutory_documents 28/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-08-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-03 update statutory_documents 28/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-07 update statutory_documents 28/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-02 update statutory_documents 28/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 7210 - Hardware consultancy
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-29 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-08 update statutory_documents 28/06/12 FULL LIST
2011-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-15 update statutory_documents 28/06/11 FULL LIST
2010-08-19 update statutory_documents 28/06/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CURTIS / 28/06/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MYRA CURTIS / 28/06/2010
2010-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-14 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-31 update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-28 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-07-06 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-16 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-08-12 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-05 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-06 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 41 CAMBRIDGE MANSIONS CAMBRIDGE ROAD BATTERSEA LONDON SW11 4RX
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-27 update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM: WILLOWBANK BARN DENBURY NEWTON ABBOT DEVON TQ12 6ED
1997-07-21 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
1996-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM: SUITE 14006 72 NEW BOND STREET LONDON W1Y 9DD
1996-07-15 update statutory_documents DIRECTOR RESIGNED
1996-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents NEW SECRETARY APPOINTED
1996-07-15 update statutory_documents SECRETARY RESIGNED
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION