Based in Braintree, Anness Publishing Ltd was founded on 24 April 1989, it has a status of "Active". The companies directors are listed as Sudell, Helen, Worley, Benjamin James, Hill, Simon Andrew, Mcgorry, Thomas Joseph, Thompson, Nicholas Roy, Wood, Amanda Dorothy, Woodcock, Robert Stephen in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUDELL, Helen | 09 September 2003 | - | 1 |
WORLEY, Benjamin James | 10 May 2002 | - | 1 |
HILL, Simon Andrew | 25 March 1998 | 15 November 2012 | 1 |
MCGORRY, Thomas Joseph | 24 October 2000 | 28 February 2003 | 1 |
THOMPSON, Nicholas Roy | 17 February 1999 | 09 November 2007 | 1 |
WOOD, Amanda Dorothy | 01 July 2003 | 24 December 2004 | 1 |
WOODCOCK, Robert Stephen | 21 August 2001 | 01 March 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
MR04 - N/A | 27 May 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 07 November 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 20 October 2016 | |
CH01 - Change of particulars for director | 24 August 2016 | |
AD01 - Change of registered office address | 28 June 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AAMD - Amended Accounts | 05 November 2014 | |
CH03 - Change of particulars for secretary | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
AUD - Auditor's letter of resignation | 07 February 2013 | |
AUD - Auditor's letter of resignation | 21 January 2013 | |
AUD - Auditor's letter of resignation | 16 January 2013 | |
TM01 - Termination of appointment of director | 24 December 2012 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 17 October 2012 | |
MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2011 | |
CH01 - Change of particulars for director | 23 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2011 | |
AA01 - Change of accounting reference date | 26 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AD01 - Change of registered office address | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
AR01 - Annual Return | 22 November 2010 | |
MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
AA - Annual Accounts | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
395 - Particulars of a mortgage or charge | 02 September 2009 | |
395 - Particulars of a mortgage or charge | 22 July 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
AA - Annual Accounts | 21 April 2008 | |
395 - Particulars of a mortgage or charge | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
363a - Annual Return | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
363s - Annual Return | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
AA - Annual Accounts | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
363s - Annual Return | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
AA - Annual Accounts | 02 June 2000 | |
395 - Particulars of a mortgage or charge | 04 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
363s - Annual Return | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
395 - Particulars of a mortgage or charge | 19 May 1998 | |
395 - Particulars of a mortgage or charge | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
395 - Particulars of a mortgage or charge | 07 April 1998 | |
AA - Annual Accounts | 03 April 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 12 November 1997 | |
225 - Change of Accounting Reference Date | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
363s - Annual Return | 19 November 1996 | |
287 - Change in situation or address of Registered Office | 18 October 1996 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 27 September 1996 | |
AA - Annual Accounts | 01 June 1995 | |
363s - Annual Return | 27 March 1995 | |
AA - Annual Accounts | 28 June 1994 | |
AUD - Auditor's letter of resignation | 24 March 1994 | |
363s - Annual Return | 11 November 1993 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 18 June 1993 | |
363s - Annual Return | 24 August 1992 | |
AA - Annual Accounts | 25 March 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1992 | |
AA - Annual Accounts | 01 July 1991 | |
363a - Annual Return | 01 July 1991 | |
CERTNM - Change of name certificate | 28 February 1991 | |
CERTNM - Change of name certificate | 28 February 1991 | |
363a - Annual Return | 25 February 1991 | |
288 - N/A | 28 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1989 | |
RESOLUTIONS - N/A | 23 June 1989 | |
RESOLUTIONS - N/A | 13 June 1989 | |
288 - N/A | 09 June 1989 | |
CERTNM - Change of name certificate | 31 May 1989 | |
CERTNM - Change of name certificate | 31 May 1989 | |
287 - Change in situation or address of Registered Office | 30 May 1989 | |
NEWINC - New incorporation documents | 24 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 April 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 03 May 2011 | Fully Satisfied |
N/A |
Deposit agreement | 04 April 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 21 September 2010 | Fully Satisfied |
N/A |
Lease | 26 March 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 December 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 26 August 2009 | Fully Satisfied |
N/A |
Deed of deposit | 17 July 2009 | Fully Satisfied |
N/A |
Lease | 06 March 2008 | Fully Satisfied |
N/A |
Fixed charge over copyright, design rights and trade names | 29 March 2000 | Fully Satisfied |
N/A |
Fixed charge supplemental to a debenture dated 30TH april 1998 issued by the company | 11 May 1998 | Fully Satisfied |
N/A |
Debenture | 30 April 1998 | Fully Satisfied |
N/A |
Debenture | 25 March 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 27 January 1992 | Fully Satisfied |
N/A |