ANTLER PROPERTY CORPORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Michael Brian Richardson as a director on 2025-01-02 |
| 14/01/2514 January 2025 | Appointment of Mr Thomas Charles Lucien Pissarro as a director on 2025-01-02 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Notification of Philip Sidney Gower as a person with significant control on 2022-03-22 |
| 25/03/2225 March 2022 | Withdrawal of a person with significant control statement on 2022-03-25 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 16/06/2016 June 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CESSATION OF ANTLER PROPERTY CORPORATION LIMITED AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF PSC STATEMENT ON 10/01/2020 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PISSARRO |
| 25/10/1925 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 338 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG ENGLAND |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARTIN |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 25/01/1725 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/1725 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/1725 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:21/01/2017 |
| 25/01/1725 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR THOMAS CHARLES LUCIEN PISSARRO |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MABER |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN PURGAL |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DEAN PATRICK MCNAMARA |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY TAYLOR |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE MABER |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHARLES JASON MARTIN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR JAN PURGAL |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY ENGLAND |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA FORREST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM FLOOR 6 MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BG ENGLAND |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHARLES JASON MARTIN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS EDWINA LESLEY FORREST |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RHYS THOMAS / 15/03/2012 |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOWER |
| 24/10/1124 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O 2ND FLOOR 7 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY GOWER / 16/09/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 76 NEW BOND STREET LONDON W1S 1RX |
| 19/10/0919 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED MR STEPHEN ANDREW RHYS THOMAS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DODD |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT DODD |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR STEPHEN ANDREW RHYS THOMAS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: THE OLD WAREHOUSE 37 CHURCH STREET WEYBRIDGE SURREY KT13 8DG |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | COMPANY NAME CHANGED ANTLER PROPERTY INVESTMENTS PLC CERTIFICATE ISSUED ON 02/10/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: HANNOVER HOUSE 1 STATION PARADE VIRGINIA WATER SURREY GO25 4AA |
| 21/09/9921 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/11/947 November 1994 | APPLICATION COMMENCE BUSINESS |
| 05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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