Anglo Colonial Estates Ltd was registered on 19 September 1994 with its registered office in Chelmsford in Essex, it's status at Companies House is "Active". This business has 2 directors listed as Carruthers, Iain Arthur Stewart, Wood, Tracey Alsion.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, Iain Arthur Stewart | 19 September 1994 | 19 September 1995 | 1 |
WOOD, Tracey Alsion | 19 September 1995 | 15 October 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 21 September 2017 | |
PSC01 - N/A | 03 August 2017 | |
PSC09 - N/A | 03 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 30 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 27 September 2013 | |
TM01 - Termination of appointment of director | 20 August 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 22 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 13 June 2007 | |
363s - Annual Return | 20 October 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 06 October 2005 | |
AA - Annual Accounts | 05 February 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 30 September 2004 | |
363s - Annual Return | 22 October 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2001 | |
363s - Annual Return | 09 October 2001 | |
395 - Particulars of a mortgage or charge | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 09 November 2000 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 25 April 2000 | |
287 - Change in situation or address of Registered Office | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
287 - Change in situation or address of Registered Office | 09 August 1999 | |
RESOLUTIONS - N/A | 04 August 1999 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 06 November 1998 | |
RESOLUTIONS - N/A | 05 November 1997 | |
AA - Annual Accounts | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
363s - Annual Return | 21 October 1997 | |
RESOLUTIONS - N/A | 23 June 1997 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 02 December 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
AA - Annual Accounts | 21 July 1996 | |
288 - N/A | 07 December 1995 | |
288 - N/A | 07 December 1995 | |
363s - Annual Return | 07 December 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
NEWINC - New incorporation documents | 19 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 November 2001 | Outstanding |
N/A |
First legal charge | 19 June 2001 | Outstanding |
N/A |