A E PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Satisfaction of charge 023474180011 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 023474180010 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 023474180009 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 023474180008 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 023474180012 in full |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180011 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180010 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180008 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180009 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | SAIL ADDRESS CHANGED FROM: 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN UNITED KINGDOM |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/02/141 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEONG LAW / 01/12/2011 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TECK SIONG WONG / 08/01/2011 |
| 07/02/127 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR WAI CHEONG LAW |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TECK WONG |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAM GEOK NGOR SAW / 02/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' TIEN SENG LAW / 02/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TECK SIONG WONG / 02/10/2009 |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/02/106 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TECK SIONG WONG / 02/10/2009 |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU |
| 02/06/092 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TECK WONG / 24/10/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIEN LAW / 23/10/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOK SAW / 24/10/2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE CHONG |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHIONG HOO |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MADAM GEOK NGOR SAW |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DATO' TIEN SENG LAW |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED TECK SIONG WONG |
| 22/10/0822 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CARPENTER HOUSE DORMER ROAD THAME BUSINESS PARK THAME OXFORDSHIRE OX9 3HD |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | COMPANY NAME CHANGED ANTAH EUROPEAN PROPERTIES LIMITE D CERTIFICATE ISSUED ON 09/06/04 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | COMPANY NAME CHANGED CARPENTER'S IN-HOUSE LIMITED CERTIFICATE ISSUED ON 10/05/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: MOOR HOUSE 199 THE SLADE HEADINGTON OXFORD OX3 7HR |
| 10/03/9310 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: DORMER ROAD THAME PARK INDUSTRIAL ESTATE THAME OXON OX9 3HD |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/03/91 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 18/06/9018 June 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: FOUR SEASONS VICARAGE LANE BURWASH COMMON E SUSSEX TN19 7LP |
| 20/04/8920 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 140289 |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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