About

Registered Number: 04890679
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Platts House Hornacott Barton, Boyton, Launceston, Cornwall, PL15 9RL,

 

Founded in 2003, Anytime Anywhere Ltd have registered office in Cornwall. The organisation has 2 directors listed as Martyn-uglow, Joanna Lesley, Martyn-uglow, Philip Thomas at Companies House. Currently we aren't aware of the number of employees at the Anytime Anywhere Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTYN-UGLOW, Joanna Lesley 08 September 2003 - 1
MARTYN-UGLOW, Philip Thomas 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanna Lesley Martyn-Uglow/
1978-03
Individual person with significant control British/
Launceston
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Philip Thomas Martyn-Uglow/
1980-03
Individual person with significant control British/
Launceston
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/04/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 24/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 24/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2011 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25/09/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/04/2007 00:00:00?.ToLongDateString()
353 - Register of members 04/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 09/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.