AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Anavrin Ltd 113 Altwood Road Altwood Road Maidenhead Berkshire SL6 4QD. Change occurred on Wednesday 14th October 2015. Company's previous address: 52 Kingsmead Road High Wycombe Buckinghamshire HP11 1HX United Kingdom.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th September 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 52 Kingsmead Road High Wycombe Buckinghamshire HP11 1HX. Change occurred on Monday 5th October 2015. Company's previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
AD01 |
Change of registered office on Friday 4th April 2014 from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 21st November 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/06 from: st stephens house arthur road windsor berkshire SL4 1RY
filed on: 9th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/06 from: st stephens house arthur road windsor berkshire SL4 1RY
filed on: 9th, February 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 3rd February 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 29th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 29th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 23rd November 2004 New secretary appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd November 2004 New secretary appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th November 2004 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th November 2004 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 28th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 28th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2003
| incorporation
|
Free Download
(10 pages)
|