A & P A PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-10-10 with no updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 02/03/162 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/128 October 2012 | COMPANY BUSINESS 14/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 25/08/1125 August 2011 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/111 June 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN WHITTAKER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS |
| 25/02/1125 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMPSON |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 05/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2GL |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | ADOPT MEM AND ARTS 17/02/95 |
| 03/11/953 November 1995 | COMPANY NAME CHANGED DE FACTO 385 LIMITED CERTIFICATE ISSUED ON 06/11/95 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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