A.J.P ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Registered office address changed from 3 Arthur Street Clarkston Glasgow G76 8BQ to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2024-11-06 |
| 05/06/245 June 2024 | Satisfaction of charge 19 in full |
| 05/06/245 June 2024 | Satisfaction of charge 18 in full |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 28/02/2228 February 2022 | Notification of Annie Cullis as a person with significant control on 2022-02-28 |
| 19/12/2119 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 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850024 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850020 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850021 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850022 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850025 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850027 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850029 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850023 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850033 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850036 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850037 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850030 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850031 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850039 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850040 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850041 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850038 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850032 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850041 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850040 |
| 08/03/168 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850039 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850038 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850026 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850028 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850034 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850035 |
| 27/03/1527 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014 |
| 27/03/1427 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 29/01/2014 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 29/01/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850028 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850025 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850024 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850034 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850035 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850033 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850037 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850030 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850036 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850021 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850023 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850022 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850031 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850027 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850032 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850029 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850026 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850020 |
| 10/04/1310 April 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | ALTER ARTICLES 25/11/2009 |
| 02/03/102 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | £ NC 1000/2500000 01/04/05 |
| 06/04/056 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/055 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 29/01/0529 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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