ABSOLUTE PROPERTY AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 09/10/229 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nicholas Wallis on 2022-03-29 |
| 30/03/2230 March 2022 | Change of details for Mr Benjamin Webster as a person with significant control on 2022-03-29 |
| 30/03/2230 March 2022 | Director's details changed for Mr Lee Christopher Saunders on 2021-03-29 |
| 30/03/2230 March 2022 | Director's details changed for Mr Benjamin Webster on 2022-03-29 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WEBSTER / 23/10/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WEBSTER / 23/10/2018 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER SAUNDERS / 23/11/2015 |
| 07/11/157 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WEBSTER / 01/11/2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 200 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR NICHOLAS WALLIS |
| 04/11/144 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WEBSTER / 14/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WEBSTER / 14/11/2013 |
| 05/11/135 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/11/122 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YIANNI |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 29/10/1229 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1226 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 100 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SUITE 1 LOUGH POINT 2 GLADBECK WAY ENFIELD EN2 7JA |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR LEE CHRISTOPHER SAUNDERS |
| 26/11/1026 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WEBSTER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YIANNI / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY |
| 26/01/0926 January 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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