AK PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Previous accounting period shortened from 2024-06-29 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM NORMAN KITCHIN / 02/09/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / ALAN WILLIAM NORMAN KITCHIN / 02/09/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM NORMAN KITCHIN / 01/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / ALAN WILLIAM NORMAN KITCHIN / 01/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM NORMAN KITCHIN / 16/05/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1220 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 19/05/1119 May 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 19/05/1119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 14/04/2010 |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/12/072 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | S386 DISP APP AUDS 15/04/02 |
| 08/05/028 May 2002 | AUDITORS REMUNERATION 15/04/02 |
| 08/05/028 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED BOWLMEAR LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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