ABERNYTE PROPERTIES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-18 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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09/01/199 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/04/148 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/04/137 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/04/128 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/03/1130 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON TEMPLEMAN / 01/04/2010

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01/04/101 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART GIBSON / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE TEMPLEMAN / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE TEMPLEMAN / 01/04/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/03/0923 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE TEMPLEMAN / 01/03/2009

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23/03/0923 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TEMPLEMAN / 01/03/2008

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE TEMPLEMAN / 01/03/2008

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25/03/0825 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 £ IC 97834/83334 03/11/07 £ SR 14500@1=14500

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23/03/0723 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/03/0627 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/04/0513 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/07/049 July 2004 PARTIC OF MORT/CHARGE *****

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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23/03/0423 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/08/0322 August 2003 PARTIC OF MORT/CHARGE *****

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24/03/0324 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/04/025 April 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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13/11/0113 November 2001 PARTIC OF MORT/CHARGE *****

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28/03/0128 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/04/0017 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/12/9816 December 1998 ALTER MEM AND ARTS 14/12/98

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02/04/982 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9816 March 1998 NC INC ALREADY ADJUSTED 10/03/98

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16/03/9816 March 1998 ALTER MEM AND ARTS 10/03/98

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16/03/9816 March 1998 £ NC 1000/99000 10/03/

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18/02/9818 February 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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22/07/9722 July 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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09/07/979 July 1997 PARTIC OF MORT/CHARGE *****

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20/06/9720 June 1997 PARTIC OF MORT/CHARGE *****

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29/05/9729 May 1997 PARTIC OF MORT/CHARGE *****

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15/05/9715 May 1997 PARTIC OF MORT/CHARGE *****

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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