APM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/01/2327 January 2023 | Registration of charge 040431740007, created on 2023-01-27 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Registration of charge 040431740005, created on 2022-05-17 |
| 18/05/2218 May 2022 | Registered office address changed from Second Floor 48 Gray's Inn Road London WC1X 8LT England to 211 Battersea Bridge Road London SW11 3AP on 2022-05-18 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 22/09/2122 September 2021 | Registration of charge 040431740004, created on 2021-09-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 48 SECOND FLOOR GRAY'S INN ROAD LONDON WC1X 8LT ENGLAND |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 48 GRAY'S INN ROAD LONDON WC1X 8LT ENGLAND |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DESMOND RICHARDS |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O SUMMERS SOLICITORS LLP 22 WELBECK STREET LONDON W1G 8EF |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/10/143 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/10/1313 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O SUMMERS 22 WELBECK STREET LONDON W1G 8EF ENGLAND |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANKUM / 25/02/2011 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN FRANKUM / 09/12/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN FRANKUM / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DESMOND RICHARDS / 09/12/2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FLAT 1 75 ALDERNEY STREET PIMLICO LONDON SW1V 4HF |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DESMOND RICHARDS / 18/09/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 24 BENTHAM HOUSE 7 FALMOUTH ROAD LONDON SE1 4JY |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 23 EASTBOURNE ROAD BRENTFORD MIDDLESEX TW8 9PG |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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