ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

Company Documents

Date	Description
31/03/2531 March 2025	Confirmation statement made on 2025-02-16 with no updates View Document
16/12/2416 December 2024	Satisfaction of charge 5 in full View Document
16/12/2416 December 2024	Satisfaction of charge 4 in full View Document
29/11/2429 November 2024	Micro company accounts made up to 2024-02-28 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-02-16 with no updates View Document
27/03/2427 March 2024	Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2024-03-27 View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
30/11/2330 November 2023	Micro company accounts made up to 2023-02-28 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-02-16 with no updates View Document
23/11/2223 November 2022	Micro company accounts made up to 2022-02-28 View Document
10/11/2210 November 2022	Notification of Colin Alistair Peat as a person with significant control on 2022-11-10 View Document
10/11/2210 November 2022	Cessation of Alexander Allan Bell as a person with significant control on 2022-11-10 View Document
28/03/2228 March 2022	Confirmation statement made on 2022-02-16 with no updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
18/11/2118 November 2021	Micro company accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
25/02/2125 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View Document
18/03/2018 March 2020	REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 20 MEEKS ROAD FALKIRK FK2 7ES SCOTLAND View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
29/11/1929 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
20/02/1920 February 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O BROOME CTS SCOTLAND LTD 20 20 MEEKS ROAD FALKIRK STIRLINGSHIRE View Document
30/11/1830 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
30/11/1730 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
30/11/1630 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
16/02/1616 February 2016	Annual return made up to 16 February 2016 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
19/02/1519 February 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
19/02/1519 February 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
06/03/146 March 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document

28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
29/11/1329 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
08/08/138 August 2013	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM ANTONINE VIEW, 2A BROOMHILL ROAD BONNYBRIDGE FALKIRK FK4 2AN View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
25/02/1325 February 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
28/11/1228 November 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
28/02/1228 February 2012	Annual accounts for year ending 28 Feb 2012 View Accounts
22/02/1222 February 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
02/12/112 December 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
16/03/1116 March 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
05/03/115 March 2011	DISS40 (DISS40(SOAD)) View Document
04/03/114 March 2011	FIRST GAZETTE View Document
01/03/111 March 2011	Annual accounts small company total exemption made up to 28 February 2010 View Document
15/03/1015 March 2010	SAIL ADDRESS CREATED View Document
15/03/1015 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
15/03/1015 March 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BELL / 01/03/2010 View Document
30/12/0930 December 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
18/02/0918 February 2009	LOCATION OF DEBENTURE REGISTER View Document
18/02/0918 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BELL / 31/07/2008 View Document
18/02/0918 February 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
18/02/0918 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
12/11/0812 November 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
11/03/0811 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
19/02/0819 February 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
26/01/0826 January 2008	PARTIC OF MORT/CHARGE ***** View Document
26/01/0826 January 2008	PARTIC OF MORT/CHARGE ***** View Document
18/12/0718 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
27/10/0727 October 2007	PARTIC OF MORT/CHARGE ***** View Document
27/02/0727 February 2007	LOCATION OF DEBENTURE REGISTER View Document
27/02/0727 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
27/02/0727 February 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	PARTIC OF MORT/CHARGE ***** View Document
05/12/065 December 2006	PARTIC OF MORT/CHARGE ***** View Document
07/03/067 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/03/067 March 2006	NEW DIRECTOR APPOINTED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
17/02/0617 February 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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