ALFRED COURT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 26/08/2526 August 2025 New | Termination of appointment of John Oliver Lench as a director on 2025-03-04 |
| 01/08/251 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Appointment of Mr Stephan Whonn as a director on 2024-12-19 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE JENNINGS / 27/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER LENCH / 27/07/2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR NEIL VICTOR MARRION |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN NEWBY |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE JENNINGS |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 11 ALFRED PLACE KINGSDOWN BRISTOL BS2 8HD |
| 27/02/1427 February 2014 | CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/09/122 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE JENNINGS / 30/08/2011 |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER LENCH / 30/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET NEWBY / 30/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE JENNINGS / 30/08/2010 |
| 05/09/095 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JENNINGS / 01/11/2008 |
| 05/09/095 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 26/07/96 |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RE APPT OF DIRS 19/12/91 |
| 14/02/9214 February 1992 | S252 DISP LAYING ACC 19/12/91 |
| 14/02/9214 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/90 |
| 17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ADOPT MEM AND ARTS 010189 |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED BART (NO. 19) LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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