ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED


Registered number: 01215680
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Name: ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED
ANCHOR WATCH MANAGEMENT (SALCOMBE) LTD
Address: RICHARDSONS CHARTERED ACCOUNTANTS 30, UPPER HIGH STREET, THAME, ENGLAND, OX9 3EZ
Incorporation Date: 1975-06-11

Company status: Active


Company Documents

date name form type
2022-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES CS01
2021-04-28 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES CS01
2021-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES CS01
2020-05-25 PSC'S CHANGE OF PARTICULARS / MRS KAY STEVENSON / 20/05/2020 PSC04
2020-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH POLLOCK STEVENSON / 20/05/2020 CH01
2020-05-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HARDWICK / 20/05/2020 CH01
2020-05-25 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEOFFREY HARRISON / 20/05/2020 CH01
2020-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-09 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM26 YORK STREETHARBORNEBIRMINGHAMB17 0HGENGLAND AD01
2020-05-25 PSC'S CHANGE OF PARTICULARS / MR HAMISH POLLOCK STEVENSON / 20/05/2020 PSC04
2020-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY STEVENSON / 09/06/2020 CH01
2020-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HOLMES / 20/05/2020 CH01
2019-04-17 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES CS01
2019-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-18 REGISTERED OFFICE CHANGED ON 18/04/2017 FROMORCHARD HOUSE WINDMILL HILLGREAT MILTONOXFORDOX44 7NW AD01
2017-04-18 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2016-03-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-20 16/04/16 FULL LIST AR01
2015-04-30 16/04/15 FULL LIST AR01
2015-03-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-29 16/04/14 FULL LIST AR01
2013-03-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-03-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-07 RETURN OF PURCHASE OF OWN SHARES SH03
2013-05-03 15/04/13 FULL LIST AR01
2013-03-07 07/03/13 STATEMENT OF CAPITAL GBP 520 SH06
2013-05-04 16/04/13 FULL LIST AR01
2012-03-12 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM195 MOOR GREEN LANEBIRMINGHAMB13 8NTUNITED KINGDOM AD01
2012-04-24 15/04/12 FULL LIST AR01
2012-04-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-06 DIRECTOR APPOINTED MRS KAY STEVENSON AP01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ANDREW STANTON TM01
2011-11-17 ADOPT ARTICLES 05/11/2011 RES01
2011-05-06 DIRECTOR APPOINTED MR HAMISH POLLOCK STEVENSON AP01
2011-05-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARTIN TM01
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR EDWIN HALLAM TM01
2011-05-06 15/04/11 FULL LIST AR01
2011-11-17 DIRECTOR APPOINTED MRS CATHERINE MARGARET HOLMES AP01
2010-04-19 15/04/10 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM LEWIS HALLAM / 15/04/2010 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HARDWICK / 15/04/2010 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVAN STANTON / 15/04/2010 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEOFFREY HARRISON / 15/04/2010 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VIVIENNE MARTIN / 15/04/2010 CH01
2010-03-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-19 SECRETARY'S CHANGE OF PARTICULARS / MISS TANIA KAREN VAIR OXLEY / 15/04/2010 CH03
2009-06-25 LOCATION OF REGISTER OF MEMBERS 353
2009-06-25 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-07-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-01 SECRETARY APPOINTED MISS TANIA KAREN VAIR OXLEY 288a
2009-06-25 LOCATION OF DEBENTURE REGISTER 190
2009-08-01 APPOINTMENT TERMINATED SECRETARY STEPHANIE MARTIN 288b

Last update: 2024-12-07 22:00:44