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ANTON GROUP LIMITED - C/O Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03593627
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindleyplace
- Birmingham
- West Midlands
- B1 2HZ C/O Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ UK
Management
- Managing Directors
- MR MALCOLM LANE-LEY
- MALCOLM VERNON LANE-LEY
- SIMON JAMES LEEDER
- DONALD JOHN KEMPSTER
- Company secretaries
- DONALD JOHN KEMPSTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-07
- Dissolved on
- 2019-07-10
- SIC/NACE
- 18129 - Printing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Malcolm Vernon Lane-Ley
- Mr Christopher Charles Stockley
- Mr Simon James Leeder
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-07
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ANTON GROUP LIMITED Company Description
- ANTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03593627. Its current trading status is "closed". It was registered 1998-07-07. It has declared SIC or NACE codes as "18129 - Printing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at C/o Deloitte Llp .
Get ANTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anton Group Limited - C/O Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03593627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03593627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 19/04/2017 FROM (2017-04-19) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2017-04-11) - 2.12B
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY (2016-11-11) - TM01
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DIRECTOR APPOINTED MR DONALD JOHN KEMPSTER (2016-11-11) - AP01
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SECRETARY APPOINTED MR DONALD JOHN KEMPSTER (2016-11-11) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 035936270009 (2016-08-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035936270008 (2016-08-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035936270007 (2016-08-17) - MR01
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES (2016-07-26) - CS01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCKLEY (2016-11-11) - TM02
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keyboard_arrow_right 2015
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PREVEXT FROM 30/06/2014 TO 31/12/2014 (2015-03-25) - AA01
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07/07/15 FULL LIST (2015-08-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR MALCOLM LANE-LEY (2014-02-03) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-08-28) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURNHAM (2014-10-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS (2014-10-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEBERY (2014-10-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-03-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SACH (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY (2014-10-06) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 035936270006 (2014-10-24) - MR01
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DIRECTOR APPOINTED MR SIMON JAMES LEEDER (2014-10-07) - AP01
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07/07/14 FULL LIST (2014-07-28) - AR01
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOCKLEY (2014-10-07) - AP01
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SECRETARY APPOINTED MR CHRISTOPHER STOCKLEY (2014-10-07) - AP03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS (2014-10-06) - TM01
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keyboard_arrow_right 2013
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07/07/13 FULL LIST (2013-07-31) - AR01
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14/08/12 STATEMENT OF CAPITAL GBP 1996892 (2013-07-31) - SH01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 31/08/2011 (2012-11-14) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-11-14) - AA
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07/07/12 FULL LIST (2012-07-24) - AR01
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31/08/11 STATEMENT OF CAPITAL GBP 1991629 (2012-07-19) - SH01
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keyboard_arrow_right 2011
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07/07/11 FULL LIST (2011-07-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 01/08/2010 (2011-07-26) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2011-11-02) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-12-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNHAM / 01/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SACH / 01/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 01/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP KNIGHT / 01/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY KNIGHT / 01/07/2010 (2010-07-29) - CH01
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07/07/10 FULL LIST (2010-07-29) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2009-11-14) - AA
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND JARMAN (2009-07-31) - 288b
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2008-11-14) - AA
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-16) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2007-11-12) - AA
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
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S80A AUTH TO ALLOT SEC 31/05/07 (2007-06-19) - ELRES
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AD 31/05/07--------- (2007-06-19) - 88(2)R
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S386 DISP APP AUDS 31/05/07 (2007-06-19) - ELRES
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ARTICLES OF ASSOCIATION (2007-05-30) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-30) - RES01
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM: (2007-02-18) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-01-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-07-21) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2006-01-03) - AA
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-01-05) - AA
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-08-25) - 363s
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NEW DIRECTOR APPOINTED (2005-08-10) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-09-17) - 288b
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-06-24) - RES11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-02-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-04-03) - AA
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NEW DIRECTOR APPOINTED (2003-01-03) - 288a
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DIRECTOR RESIGNED (2003-01-03) - 288b
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-15) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-06-02) - AA
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NEW DIRECTOR APPOINTED (2002-12-30) - 288a
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS (2002-08-01) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-15) - 395
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS (2001-07-24) - 363s
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NEW DIRECTOR APPOINTED (2001-05-23) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-01-25) - 288b
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NEW DIRECTOR APPOINTED (2000-01-25) - 288a
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NEW SECRETARY APPOINTED (2000-01-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-21) - 395
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NEW DIRECTOR APPOINTED (2000-01-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-25) - 395
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM: (2000-05-26) - 287
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-08-08) - AA
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2000-11-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-15) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS (1999-07-28) - 363s
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 (1999-05-09) - 225
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-13) - 288a
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SECRETARY RESIGNED (1998-07-13) - 288b
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DIRECTOR RESIGNED (1998-07-13) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-13) - 288a
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INCORPORATION DOCUMENTS (1998-07-07) - NEWINC
