ABSOLUTE PROPERTY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SECTION 519 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED ROGER DUNCOMBE |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED JOHN LAING PROPERTY BUSINESS SPA CE LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
| 13/01/0013 January 2000 | ADOPTARTICLES17/12/99 |
| 13/01/0013 January 2000 | � NC 100/2000 17/12/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | COMPANY NAME CHANGED INTERCEDE 1451 LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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