Established in 2000, Anglia Property Guards Ltd have registered office in Banham in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUXFORD, Suzanne Rose | 01 November 2004 | 23 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 15 September 2016 | |
TM01 - Termination of appointment of director | 07 September 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 21 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
TM02 - Termination of appointment of secretary | 20 June 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA01 - Change of accounting reference date | 22 July 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 08 January 2009 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363s - Annual Return | 29 December 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 21 December 2005 | |
287 - Change in situation or address of Registered Office | 06 December 2005 | |
363s - Annual Return | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 22 October 2004 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
AA - Annual Accounts | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
CERTNM - Change of name certificate | 28 May 2003 | |
395 - Particulars of a mortgage or charge | 20 May 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 13 December 2002 | |
395 - Particulars of a mortgage or charge | 30 January 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
225 - Change of Accounting Reference Date | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
NEWINC - New incorporation documents | 13 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 May 2003 | Outstanding |
N/A |
All assets debenture | 17 January 2002 | Fully Satisfied |
N/A |