Anglian Accountancy Services Ltd was established in 1999. The current directors of Anglian Accountancy Services Ltd are listed as Rawlinson, Diane Marie, Rawlinson, Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLINSON, Brian | 07 May 1999 | 15 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLINSON, Diane Marie | 07 May 1999 | 07 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AR01 - Annual Return | 03 May 2016 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AA - Annual Accounts | 15 November 2015 | |
SH06 - Notice of cancellation of shares | 03 June 2015 | |
SH03 - Return of purchase of own shares | 03 June 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
RESOLUTIONS - N/A | 06 November 2014 | |
MA - Memorandum and Articles | 06 November 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
RESOLUTIONS - N/A | 05 July 2007 | |
RESOLUTIONS - N/A | 05 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
123 - Notice of increase in nominal capital | 05 July 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 27 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 15 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2005 | |
363s - Annual Return | 05 May 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 17 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2003 | |
AA - Annual Accounts | 04 March 2003 | |
395 - Particulars of a mortgage or charge | 04 September 2002 | |
363s - Annual Return | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
287 - Change in situation or address of Registered Office | 26 October 2001 | |
395 - Particulars of a mortgage or charge | 30 January 2001 | |
225 - Change of Accounting Reference Date | 26 January 2001 | |
AA - Annual Accounts | 26 January 2001 | |
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 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
MEM/ARTS - N/A | 23 November 2000 | |
CERTNM - Change of name certificate | 20 November 2000 | |
363s - Annual Return | 26 May 2000 | |
287 - Change in situation or address of Registered Office | 06 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
RESOLUTIONS - N/A | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
NEWINC - New incorporation documents | 07 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 2006 | Outstanding |
N/A |
Debenture | 29 August 2002 | Outstanding |
N/A |
Mortgage debenture | 10 January 2001 | Fully Satisfied |
N/A |