AENEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 09/08/249 August 2024 | Registered office address changed from 86 24-28 st Leonards Road Windsor Berkshire SL4 3BB to . Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 2024-08-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039549200008 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039549200006 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039549200007 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEARCE / 18/08/2011 |
| 18/08/1118 August 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PEARCE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RECEIVER CEASING TO ACT |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | APPOINTMENT OF RECEIVER/MANAGER |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 20 DORSET WAY WOKINGHAM BERKSHIRE RG41 3AL |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED SOLVEN LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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