About

Registered Number: 04890679
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Platts House Hornacott Barton, Boyton, Launceston, Cornwall, PL15 9RL,

 

Based in Launceston, Anytime Anywhere Ltd was established in 2003, it has a status of "Active". There are 2 directors listed as Martyn-uglow, Joanna Lesley, Martyn-uglow, Philip Thomas for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.