AUTOMATIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 16/12/2416 December 2024 | Previous accounting period extended from 2023-12-24 to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 08/12/218 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GREEN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN |
| 25/03/1925 March 2019 | CESSATION OF JOSEPH GLUCK AS A PSC |
| 25/03/1925 March 2019 | CESSATION OF JONATHAN GLUCK AS A PSC |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED SIMCHA ASHER GREEN |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GLUCK |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GLUCK |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/05/177 May 2017 | PREVEXT FROM 27/08/2016 TO 31/12/2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | PREVSHO FROM 28/08/2015 TO 27/08/2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1526 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 26/05/1526 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 26/05/1526 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042688440006 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | PREVSHO FROM 29/08/2013 TO 28/08/2013 |
| 07/10/137 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 23/05/1323 May 2013 | PREVSHO FROM 30/08/2012 TO 29/08/2012 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ABRAHAM GLUCK |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLUCK |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 30/08/2007 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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