AN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registration of charge 073369440010, created on 2025-02-28 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440009 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440008 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440007 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440004 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440005 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073369440006 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/08/1830 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 28/08/1828 August 2018 | CESSATION OF ANDREW MARK NICHOLSON AS A PSC |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK NICHOLSON / 10/08/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK NICHOLSON |
| 31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED TECHNOLOGY WITH LOGIC LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM TECHNOLOGY HOUSE UNIT P3 CAPITAL BUSINESS PARK, CAPITAL POINT CARDIFF CF3 2PU |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/09/1418 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK NICHOLSON / 20/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK NICHOLSON / 08/08/2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/09/135 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/09/1224 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 4, TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY CF63 2BE UNITED KINGDOM |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/1015 October 2010 | CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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