Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED JAMES READ MARCHANT |
2023-09-23 |
update statutory_documents SECRETARY APPOINTED MS IMOGEN LETA MACHANT |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARCHANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-08-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
2020-08-07 |
insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
2020-08-07 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
EQUIPOISE HOUSE GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3LE |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-07-07 |
delete address 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
2017-07-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
2017-07-07 |
update registered_address |
2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
40 KIMBOLTON ROAD
BEDFORD
MK40 2NR |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARCHANT / 10/08/2016 |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-14 |
update statutory_documents 29/08/15 FULL LIST |
2015-04-07 |
update account_ref_month 12 => 3 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2015-03-24 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
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 |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-23 |
update statutory_documents 29/08/14 FULL LIST |
2014-04-07 |
update num_mort_charges 0 => 2 |
2014-04-07 |
update num_mort_outstanding 0 => 2 |
2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048811670001 |
2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048811670002 |
2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MARCHANT |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-18 |
update statutory_documents 29/08/13 FULL LIST |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY MARCHANT / 29/08/2013 |
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 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-11-28 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 120 |
2012-09-24 |
update statutory_documents 29/08/12 FULL LIST |
2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents COMPANY NAME CHANGED ANJE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 29/02/12 |
2012-02-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLA LETA MARCHANT |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 29/08/11 FULL LIST |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCHANT |
2010-09-09 |
update statutory_documents 29/08/10 FULL LIST |
2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents DIRECTOR APPOINTED AMY MARCHANT |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARCHANT |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MARCHANT |
2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-27 |
update statutory_documents SECRETARY RESIGNED |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
4 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE MK40 3NF |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
2003-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/03 FROM:
4 HIGH STREET
OLNEY
BUCKINGHAMSHIRE
MK46 4BB |
2003-09-05 |
update statutory_documents S366A DISP HOLDING AGM 29/08/03 |
2003-08-29 |
update statutory_documents SECRETARY RESIGNED |
2003-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |