ALDWYCH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/06/2328 June 2023 | Director's details changed for Mr David Michael Johnston on 2023-04-23 |
| 28/06/2328 June 2023 | Change of details for Mr David Michael Johnston as a person with significant control on 2023-04-24 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Director's details changed for Mr David Michael Johnston on 2022-12-16 |
| 05/01/235 January 2023 | Change of details for Mr David Michael Johnston as a person with significant control on 2022-12-16 |
| 04/01/234 January 2023 | Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to Barberry House, 4 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2023-01-04 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/09/2129 September 2021 | Termination of appointment of Sarah Joanne Cooksey as a secretary on 2021-09-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 22/04/2122 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE COOKSEY / 21/04/2021 |
| 22/04/2122 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE COOKSEY / 21/04/2021 |
| 21/04/2121 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/2121 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 3A NEWTON COURT WEST STRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE OLD SCHOOL ST JOHNS ROAD DUDLEY WEST MIDLANDS DY2 7JT |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/05/997 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ALTER MEM AND ARTS 01/10/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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