ABERGAVENNY PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
08/06/248 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/03/2030 March 2020 | DIRECTOR APPOINTED MRS JANE WATSON KAKAS |
30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER THURLBECK |
11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
02/09/182 September 2018 | NOTIFICATION OF PSC STATEMENT ON 02/09/2018 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR ROGER THURLBECK |
23/05/1823 May 2018 | CESSATION OF NICOLA JANE YENDOLL AS A PSC |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA YENDOLL |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA YENDOLL |
30/04/1830 April 2018 | SECRETARY APPOINTED MS JULIE HAINES |
08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
11/07/1611 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR PETER THOMAS GRIFFITHS WOOLLEY |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY STOREY |
07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
21/02/1321 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
14/07/1214 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
29/06/1129 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
16/07/1016 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MARION STOREY / 30/06/2010 |
15/07/1015 July 2010 | SAIL ADDRESS CREATED |
12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FLAT 2 LYNDHURST COURT 33 AVENUE ROAD ABERGAVENNY GWENT NP7 7DA |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VAUGHAN |
26/10/0926 October 2009 | SECRETARY APPOINTED NICOLA YENDOLL |
26/10/0926 October 2009 | DIRECTOR APPOINTED NICOLA JANE YENDOLL |
26/10/0926 October 2009 | SECRETARY APPOINTED DEBORAH VAUGHAN |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA WILLIS |
13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
09/08/079 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
28/06/0128 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/07/966 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/08/945 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/09/928 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/07/9216 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
16/07/9216 July 1992 | LOCATION OF REGISTER OF MEMBERS |
09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
06/02/916 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/08/90 |
05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/07/9027 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 183 HIGH ST BLACKWOOD GWENT NP2 1ZF |
03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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