AGGMORE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Ajva Ltd 59 Common Rise Hitchin SG4 0HW on 2023-05-11 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/05/215 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARSDEN / 05/05/2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 09/02/189 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM ONE ONE BERKELEY STREET LONDON W1J 8DJ |
| 12/08/1612 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 28/07/2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 15/12/1415 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 10/12/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARSDEN / 06/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARSDEN / 06/02/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 35 DOVER STREET LONDON W1S 4NQ |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM ONE ONE BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BRADBURN / 02/10/2008 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED .COM REAL ESTATE LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | £ NC 1000/100000 07/06/00 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 07/06/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED DOT COM REAL ESTATE LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED AGGMORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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