About

Registered Number: 03900684
Date of Incorporation: 29/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL

 

Any Problems Ltd was established in 1999, it's status is listed as "Active". This company has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 20 January 2020
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 19 September 2018
MR01 - N/A 10 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 19 March 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 19 January 2015
AA - Annual Accounts 07 October 2014
MR04 - N/A 21 March 2014
MR04 - N/A 21 March 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 November 2012
CH01 - Change of particulars for director 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 17 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 24 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 24 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 24 February 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 12 February 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 17 July 2006
395 - Particulars of a mortgage or charge 10 March 2006
363a - Annual Return 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
AA - Annual Accounts 12 December 2005
RESOLUTIONS - N/A 10 July 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2005
363s - Annual Return 17 January 2005
395 - Particulars of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 24 November 2004
AA - Annual Accounts 15 October 2004
395 - Particulars of a mortgage or charge 25 May 2004
395 - Particulars of a mortgage or charge 25 May 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 17 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
363a - Annual Return 27 February 2002
AA - Annual Accounts 24 October 2001
225 - Change of Accounting Reference Date 17 April 2001
363s - Annual Return 01 March 2001
287 - Change in situation or address of Registered Office 30 June 2000
288b - Notice of resignation of directors or secretaries 01 January 2000
NEWINC - New incorporation documents 29 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2018 Outstanding

N/A

Legal mortgage 08 February 2008 Fully Satisfied

N/A

Legal mortgage 08 March 2006 Fully Satisfied

N/A

Legal mortgage 31 January 2005 Fully Satisfied

N/A

Legal mortgage 31 January 2005 Fully Satisfied

N/A

Legal mortgage 16 November 2004 Fully Satisfied

N/A

Legal mortgage 16 November 2004 Fully Satisfied

N/A

Mortgage debenture 16 November 2004 Fully Satisfied

N/A

Floating charge 11 May 2004 Fully Satisfied

N/A

Legal charge 11 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.