Anderson Marketing Consultants Ltd was founded on 16 November 2004 and are based in Shropshire. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRATT, Keith | 03 August 2006 | 08 May 2009 | 1 |
METCALFE, Peter Reginold | 03 August 2006 | 03 August 2006 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 29 November 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 07 December 2017 | |
AD01 - Change of registered office address | 06 December 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
AA - Annual Accounts | 29 August 2017 | |
MR01 - N/A | 14 August 2017 | |
CS01 - N/A | 08 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
AP01 - Appointment of director | 11 November 2016 | |
TM01 - Termination of appointment of director | 11 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2016 | |
AA - Annual Accounts | 30 August 2016 | |
CH01 - Change of particulars for director | 16 January 2016 | |
CH03 - Change of particulars for secretary | 16 January 2016 | |
AR01 - Annual Return | 19 November 2015 | |
CH03 - Change of particulars for secretary | 29 October 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
AD01 - Change of registered office address | 28 October 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
SH03 - Return of purchase of own shares | 20 April 2012 | |
RESOLUTIONS - N/A | 21 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 31 August 2011 | |
MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
AR01 - Annual Return | 16 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 16 March 2007 | |
353 - Register of members | 16 March 2007 | |
AA - Annual Accounts | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
363s - Annual Return | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
NEWINC - New incorporation documents | 16 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2017 | Outstanding |
N/A |
Legal and general charge | 14 July 2011 | Outstanding |
N/A |
Debenture | 01 August 2007 | Fully Satisfied |
N/A |