Founded in 2009, The Ansuka Group Ltd has its registered office in Burnley, it's status is listed as "Active". The companies directors are Whelan, Andrew, Grms Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHELAN, Andrew | 30 June 2012 | - | 1 |
GRMS LTD | 02 November 2009 | 30 June 2012 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 03 June 2020 | |
RESOLUTIONS - N/A | 19 May 2020 | |
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 08 November 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
SH06 - Notice of cancellation of shares | 12 February 2019 | |
MR01 - N/A | 08 February 2019 | |
SH06 - Notice of cancellation of shares | 07 February 2019 | |
SH03 - Return of purchase of own shares | 15 January 2019 | |
SH03 - Return of purchase of own shares | 15 January 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 17 November 2017 | |
AD01 - Change of registered office address | 17 November 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
MR01 - N/A | 30 March 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 21 December 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
RESOLUTIONS - N/A | 26 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
SH06 - Notice of cancellation of shares | 02 February 2015 | |
SH03 - Return of purchase of own shares | 02 February 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 19 March 2014 | |
RP04 - N/A | 17 March 2014 | |
AR01 - Annual Return | 12 February 2014 | |
SH01 - Return of Allotment of shares | 11 September 2013 | |
AA - Annual Accounts | 08 March 2013 | |
MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
AR01 - Annual Return | 23 November 2012 | |
TM02 - Termination of appointment of secretary | 22 November 2012 | |
AD01 - Change of registered office address | 22 November 2012 | |
AP03 - Appointment of secretary | 22 November 2012 | |
SH01 - Return of Allotment of shares | 13 November 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA01 - Change of accounting reference date | 15 August 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 11 November 2010 | |
RESOLUTIONS - N/A | 24 November 2009 | |
SH01 - Return of Allotment of shares | 13 November 2009 | |
AP04 - Appointment of corporate secretary | 11 November 2009 | |
AP01 - Appointment of director | 11 November 2009 | |
SH01 - Return of Allotment of shares | 10 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
NEWINC - New incorporation documents | 02 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2020 | Outstanding |
N/A |
A registered charge | 07 February 2019 | Outstanding |
N/A |
A registered charge | 30 March 2017 | Outstanding |
N/A |
Debenture | 21 December 2012 | Outstanding |
N/A |