ABERDARE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-02-29 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/03/2528 March 2025 | Termination of appointment of Nicholas Mark Avon as a secretary on 2024-08-30 |
| 28/03/2528 March 2025 | Termination of appointment of Nicholas Mark Avon as a director on 2024-08-30 |
| 28/03/2528 March 2025 | Cessation of Nicholas Mark Avon as a person with significant control on 2024-08-30 |
| 28/03/2528 March 2025 | Registered office address changed from The Office Taff Vale Building Duke Street Aberdare Mid Glamorgan CF44 7ED United Kingdom to Penybryn House Corner House Street Llwydcoed Aberdare CR44 0YA on 2025-03-28 |
| 27/11/2427 November 2024 | Previous accounting period shortened from 2024-02-27 to 2024-02-26 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-02-28 |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2022-02-28 to 2022-02-27 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 08/03/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 23/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 23/03/2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 43A CARDIFF STREET ABERDARE MID GLAMORGAN CF44 7DG UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/04/1724 April 2017 | 28/02/16 FULL LIST AMEND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/04/1612 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 07/04/2016 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 07/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK AVON / 07/04/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, THE OFFICE TAFF VALE BUILDING DUKE STREET, ABERDARE, RCT, CF44 7ED |
| 04/12/154 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/05/1414 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARTH |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 106 DONALD STREET, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 4TR |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/05/1017 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK AVON / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOWARTH / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MAURIZIO AGOSTINI |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN CONNOR HUGHES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL ALEXANDER JAMES |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED FRANKLYN DAVID CONNOR HUGHES |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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