A1 TPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 13/06/2513 June 2025 | Change of details for A1 Total Properties Limited as a person with significant control on 2025-04-01 |
| 11/04/2511 April 2025 | Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-11 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Registration of charge 023133580012, created on 2023-09-27 |
| 30/08/2330 August 2023 | Register inspection address has been changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | COMPANY NAME CHANGED PAVILION (REALMET) LIMITED CERTIFICATE ISSUED ON 14/05/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A1 TOTAL PROPERTIES LIMITED |
| 20/08/1820 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023133580009 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM UNIT 76 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY SHAUN WAITT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MARK RODERIC BRUNSKILL WILSON |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023133580010 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023133580008 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023133580011 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023133580009 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 74 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY CT2 7FG UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 60 LONDON ROAD CANTERBURY KENT CT2 8JZ |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN RIGBY WAITT / 14/12/2013 |
| 05/09/135 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNITS 9-10 NORTH QUAY UPPER BRENTS INDUSTRIAL ESTATE FAVERSHAM KENT ME13 7DZ |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/071 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED REALMET LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0114 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0128 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED |
| 30/10/9030 October 1990 | AMENDING 88(2)R |
| 29/10/9029 October 1990 | ADOPT MEM AND ARTS 01/10/90 |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 2,BACHES STREET LONDON N1 6UB |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED |
| 09/12/889 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/88 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 221188 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 221188 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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