ANCILE PROPERTIES LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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06/03/256 March 2025 Appointment of Kevin Martyn-Jones as a director on 2025-02-26

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05/03/255 March 2025 Termination of appointment of David Warren Hannah as a director on 2025-02-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM MILESSTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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29/05/1929 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 04/05/2018

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29/05/1929 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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29/05/1929 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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18/03/1918 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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18/03/1918 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/03/1918 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 04/05/2018

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15/10/1815 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS LUCAS GUERREIRO LEDO

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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14/04/1814 April 2018 CESSATION OF DAVID LESLIE BATES AS A PSC

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27/01/1827 January 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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27/01/1827 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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27/01/1827 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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27/01/1827 January 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SERVICES LIMITED

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SERVICES LIMITED

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 30/06/15 NO MEMBER LIST

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 30/06/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 30/06/13 NO MEMBER LIST

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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04/07/134 July 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/08/1217 August 2012 30/06/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/07/1128 July 2011 30/06/11 NO MEMBER LIST

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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07/07/107 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 01/01/2010

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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07/07/107 July 2010 30/06/10 NO MEMBER LIST

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 ANNUAL RETURN MADE UP TO 30/06/09

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/11/0810 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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09/10/089 October 2008 ADOPT MEM AND ARTS

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07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

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26/08/0826 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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04/07/084 July 2008 ANNUAL RETURN MADE UP TO 30/06/08

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13/03/0813 March 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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