ALDERSTEAD PROPERTY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/247 December 2024 | Micro company accounts made up to 2024-10-31 |
| 01/11/241 November 2024 | Secretary's details changed for Mr James Anthony Kemp on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 03/01/243 January 2024 | Secretary's details changed for Mrs Julia Mansfield on 2024-01-03 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 22/10/2322 October 2023 | Appointment of Mr Gethin Parkinson as a director on 2023-10-22 |
| 22/10/2322 October 2023 | Termination of appointment of William Elfed Parkinson as a director on 2023-10-21 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY KEMP |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 7 KIMBERELY TERRACE KIMBERLEY TERRACE LLANISHEN CARDIFF CF14 5EA |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH RICHARDS |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR WILLIAM ELFED PARKINSON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON LEWIS |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 7F KIMBERLEY TERRACE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5EA |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR JAMES ANTHONY KEMP |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 15/11/1215 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/01/1116 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | 22/10/08 FULL LIST AMEND |
| 11/03/1011 March 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 22 October 2008 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR KEVIN HOLE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OPARA |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MANAGEMENT COMPANY |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY MANAGEMENT COMPANY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR MARTIN JOHN LEWIS |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR APPOINTED KIMBERLEY MANAGEMENT COMPANY |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED KIMBERLEY MANAGEMENT COMPANY |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 7A KIMBERLEY TERRACE LLANISHEN CARDIFF CF14 5EA |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED SHARON JANE LEWIS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY PATIENCE OPARA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY IRENE HARRISON |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 255 MOORLAND ROAD SPLOTT CARDIFF CF24 2LJ |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 October 2005 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY APPOINTED IRENE LESLEY HARRISON |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 7A KIMBERLEY TERRACE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5EA |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OPARA / 06/01/2007 |
| 04/09/084 September 2008 | RES02 |
| 03/09/083 September 2008 | ORDER OF COURT - RESTORATION |
| 17/07/0717 July 2007 | STRUCK OFF AND DISSOLVED |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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