Another.com Ltd was founded on 04 November 1998 and are based in Manchester, it's status is listed as "Active". This company has 12 directors listed as Pochin, James Patrick, Burrell, Ian, Holland, Tim Mark, Learoyd, Nina Catherine, Lloyd, Mark David, Lovell, Alexander, Beech, Peter Mark, Bowbrick, Stephen, Goodkind, Graham Clifford, Gregory, Peter Andrew, Kerner, Jeremy Manuel, Kerner, Stefan Nathaniel in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECH, Peter Mark | 25 June 1999 | 10 November 2000 | 1 |
| BOWBRICK, Stephen | 25 June 1999 | 26 November 2003 | 1 |
| GOODKIND, Graham Clifford | 25 June 1999 | 11 January 2001 | 1 |
| GREGORY, Peter Andrew | 26 November 2003 | 07 August 2006 | 1 |
| KERNER, Jeremy Manuel | 06 November 1998 | 26 November 2003 | 1 |
| KERNER, Stefan Nathaniel | 15 June 1999 | 25 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POCHIN, James Patrick | 24 May 2017 | - | 1 |
| BURRELL, Ian | 09 February 2012 | 12 September 2016 | 1 |
| HOLLAND, Tim Mark | 01 February 2010 | 10 February 2012 | 1 |
| LEAROYD, Nina Catherine | 26 November 2004 | 07 August 2006 | 1 |
| LLOYD, Mark David | 22 November 2002 | 26 November 2003 | 1 |
| LOVELL, Alexander | 12 September 2016 | 24 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AP03 - Appointment of secretary | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| MR04 - N/A | 31 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AP03 - Appointment of secretary | 26 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| MR01 - N/A | 02 July 2015 | |
| MR04 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR04 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AD01 - Change of registered office address | 26 July 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 February 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| MEM/ARTS - N/A | 04 May 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 20 May 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| DISS40 - Notice of striking-off action discontinued | 15 July 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 123 - Notice of increase in nominal capital | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| AUD - Auditor's letter of resignation | 06 February 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 123 - Notice of increase in nominal capital | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| RESOLUTIONS - N/A | 08 June 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2000 | |
| 123 - Notice of increase in nominal capital | 25 May 2000 | |
| CERTNM - Change of name certificate | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 12 April 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1999 | |
| 123 - Notice of increase in nominal capital | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| CERTNM - Change of name certificate | 15 July 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 225 - Change of Accounting Reference Date | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| NEWINC - New incorporation documents | 04 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 April 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 April 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 May 2010 | Fully Satisfied |
N/A |
