ALSPATH PROPERTIES LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Termination of appointment of Brian Glyn Williams as a secretary on 2020-01-02

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30/09/2130 September 2021 Termination of appointment of Brian Glyn Williams as a director on 2020-01-02

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ALVESTON HOUSE ALVESTON NR STRATFORD UPON AVON WARKS CV37 7QJ

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 SECRETARY APPOINTED MRS BARBARA LOUISE TUCKER

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGS

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24/09/1424 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1319 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/01/0831 January 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS; AMEND

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02/01/082 January 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/09/0629 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/09/0327 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/10/0222 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 SECTION 320 12/04/00

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10/01/0010 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9911 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/09/9828 September 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/10/962 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/09/9526 September 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/09/9429 September 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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01/10/931 October 1993 RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/10/922 October 1992 SECRETARY'S PARTICULARS CHANGED

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02/10/922 October 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9123 September 1991 RETURN MADE UP TO 15/09/91; CHANGE OF MEMBERS

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14/05/9114 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/04/917 April 1991 NEW SECRETARY APPOINTED

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03/04/913 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/11/9019 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: WORLD TRAD CENTRE INTERNATIONAL HOUSE ST KATHERINE'S WAY LONDON E1 9UN

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/10/8911 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8924 February 1989 RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/07/887 July 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/12/8718 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/02/873 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/01/8719 January 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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