10 AUCKLAND ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-04-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Director's details changed for Charlotte Elgar on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Ms Peta Anne Latimer on 2021-11-17 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-28 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 10 AUCKLAND ROAD LONDON SW11 1EP |
| 03/08/203 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 01/08/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MS PETA ANNE LATIMER |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL STEELE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/08/163 August 2016 | DISS40 (DISS40(SOAD)) |
| 02/08/162 August 2016 | 28/04/16 NO MEMBER LIST |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | 28/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 06/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 06/08/2014 |
| 06/08/146 August 2014 | 28/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JANE LOUISE BARRINGER |
| 09/05/139 May 2013 | 28/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FOX |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | 28/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | 28/04/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR SAMUEL STEPHEN STEELE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHER NATHAN |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/06/1015 June 2010 | 28/04/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HENRY FOX / 26/04/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 28/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0928 February 2009 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 28/04/02 |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/05/00 |
| 07/07/007 July 2000 | S252 DISP LAYING ACC 20/05/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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