Having been setup in 1987, Anycastle Ltd have registered office in Loughborough, Leicestershire, it has a status of "Active". We don't currently know the number of employees at the organisation. Anycastle Ltd has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBOUR, Tracey Jayne | 01 January 2010 | - | 1 |
HOWLETT, Terry | N/A | - | 1 |
WOOD, Karen Tracey | 01 December 2014 | - | 1 |
BOTT, Sally Anne | 04 August 1995 | 24 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Karen Tracey | 24 November 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 15 September 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 30 June 2015 | |
MR04 - N/A | 30 June 2015 | |
AR01 - Annual Return | 28 May 2015 | |
CH03 - Change of particulars for secretary | 28 May 2015 | |
AP01 - Appointment of director | 04 December 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 11 June 2013 | |
MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AP01 - Appointment of director | 23 February 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 08 October 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2007 | |
395 - Particulars of a mortgage or charge | 10 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
363s - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 16 October 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 26 July 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 18 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2003 | |
395 - Particulars of a mortgage or charge | 11 October 2002 | |
363s - Annual Return | 05 September 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 21 August 2001 | |
395 - Particulars of a mortgage or charge | 30 January 2001 | |
395 - Particulars of a mortgage or charge | 30 January 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 21 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
AA - Annual Accounts | 02 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1999 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
363s - Annual Return | 11 October 1999 | |
395 - Particulars of a mortgage or charge | 07 July 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 05 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1997 | |
287 - Change in situation or address of Registered Office | 11 June 1997 | |
395 - Particulars of a mortgage or charge | 06 June 1997 | |
395 - Particulars of a mortgage or charge | 23 April 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 26 September 1995 | |
288 - N/A | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 November 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1994 | |
363s - Annual Return | 28 September 1994 | |
AAMD - Amended Accounts | 01 November 1993 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 24 June 1992 | |
363b - Annual Return | 27 August 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363 - Annual Return | 14 September 1990 | |
AA - Annual Accounts | 03 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1989 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
287 - Change in situation or address of Registered Office | 21 April 1989 | |
288 - N/A | 21 April 1989 | |
287 - Change in situation or address of Registered Office | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
PUC 2 - N/A | 29 January 1988 | |
PUC 5 - N/A | 29 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1988 | |
395 - Particulars of a mortgage or charge | 02 October 1987 | |
MEM/ARTS - N/A | 30 September 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
287 - Change in situation or address of Registered Office | 28 September 1987 | |
RESOLUTIONS - N/A | 24 September 1987 | |
NEWINC - New incorporation documents | 03 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 November 2012 | Outstanding |
N/A |
Legal charge | 27 September 2007 | Outstanding |
N/A |
Legal charge | 14 August 2007 | Outstanding |
N/A |
Legal charge | 30 March 2007 | Outstanding |
N/A |
Legal mortgage | 01 March 2006 | Outstanding |
N/A |
Legal mortgage | 19 May 2004 | Fully Satisfied |
N/A |
Debenture | 18 May 2004 | Outstanding |
N/A |
Legal mortgage | 18 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 18 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 18 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 18 May 2004 | Fully Satisfied |
N/A |
Legal charge | 04 October 2002 | Fully Satisfied |
N/A |
Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
Floating charge | 26 January 2001 | Fully Satisfied |
N/A |
Mortgage | 26 January 2001 | Fully Satisfied |
N/A |
Mortgage | 07 October 1999 | Fully Satisfied |
N/A |
Mortgage | 07 October 1999 | Fully Satisfied |
N/A |
Mortgage | 01 July 1999 | Fully Satisfied |
N/A |
Legal mortgage | 30 May 1997 | Fully Satisfied |
N/A |
Debenture | 17 April 1997 | Fully Satisfied |
N/A |
Mortgage | 23 September 1987 | Fully Satisfied |
N/A |