ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 16/05/2516 May 2025 | Register inspection address has been changed from 7 Newgate Street London EC1A 7NX England to 1 Bartholomew Lane London EC2N 2AX |
| 16/05/2516 May 2025 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 21/11/2421 November 2024 | Director's details changed for Mr Ian James Chappell on 2021-11-11 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-11 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 11/11/2111 November 2021 | Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ England to 22 Bishopsgate London EC2N 4BQ on 2021-11-11 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-07-01 |
| 17/07/2017 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE VANESSA TUBBS |
| 29/06/2029 June 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED COO IAN JAMES CHAPPELL |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR RALPH JOHN WOOD |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SAIL ADDRESS CREATED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DORRIEN THOMAS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PASCAL AUJOUX |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BURGESS |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX |
| 20/12/1020 December 2010 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED QUENTIN JAMES NEILSON BURGESS |
| 10/12/0910 December 2009 | TERMINATE DIR APPOINTMENT |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 11/11/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 29/10/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 29/10/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 23/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 23/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ELEANOR CRANMER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY PARTNERSHIP INCORPORATIONS LIMITED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 7 NEWGATE STREET LONDON EC1A 7NX |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED GOLFGLADE LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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