| Date | Description |
|---|
| 2024-04-07 |
delete address AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON ENGLAND EC2N 2HA |
| 2024-04-07 |
insert address A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE AUSTIN FRIARS LONDON ENGLAND EC2N 2HA |
| 2024-04-07 |
update reg_address_care_of C/O A&L GOODBODY SOLICITORS => null |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete company_previous_name ANGLE ASSETS LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-12-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WALTER COCHRANE SIMMS |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMMERMAN |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FIDUCIA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address 88 WOOD STREET LONDON EC2V 7AJ |
| 2016-10-07 |
insert address AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON ENGLAND EC2N 2HA |
| 2016-10-07 |
update reg_address_care_of BRYAN CAVE => C/O A&L GOODBODY SOLICITORS |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
C/O BRYAN CAVE
88 WOOD STREET
LONDON
EC2V 7AJ |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-05-13 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-03-03 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-04-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-03-26 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
delete address C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS |
| 2014-02-07 |
insert address 88 WOOD STREET LONDON EC2V 7AJ |
| 2014-02-07 |
update reg_address_care_of null => BRYAN CAVE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
C/O BRYAN CAVE 88 WOOD STREET
LONDON
EC2V 7QS |
| 2014-01-08 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-12 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NIGEL FIDUCIA / 05/03/2013 |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-06 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-24 |
update statutory_documents 29/12/10 CHANGES |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-24 |
update statutory_documents 29/12/09 CHANGES |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
33 CANNON STREET
LONDON
EC4M 5TE |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM:
SURREY TECHNOLOGY CENTRE
THE SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 7YG |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents COMPANY NAME CHANGED
ANGLE ASSETS LIMITED
CERTIFICATE ISSUED ON 05/08/03 |
| 2003-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |