APPROVED LETTING SCHEME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Stephen William Topping Ray as a director on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Termination of appointment of Sheila Drew Smith as a director on 2023-12-11 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Director's details changed for Mr Patrick Francis Gray on 2021-11-24 |
| 23/11/2123 November 2021 | Appointment of Mr Richard Kevin Tacagni as a director on 2021-08-16 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 25/10/2025 October 2020 | NOTIFICATION OF PSC STATEMENT ON 16/10/2020 |
| 16/10/2016 October 2020 | CESSATION OF JOHN PHILIP MIDGLEY AS A PSC |
| 16/10/2016 October 2020 | CESSATION OF SHEILA DREW SMITH AS A PSC |
| 16/10/2016 October 2020 | CESSATION OF PATRICK FRANCIS GRAY AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | ADOPT ARTICLES 27/11/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS ISOBEL FRANCES THOMSON |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 07/11/187 November 2018 | SAIL ADDRESS CREATED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MIDGLEY / 10/11/2015 |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MIDGLEY / 09/11/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRAY / 09/11/2015 |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 03/12/153 December 2015 | 09/11/15 NO MEMBER LIST |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | 09/11/14 NO MEMBER LIST |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MIDGLEY / 01/10/2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PICKERING |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR JOHN PHILIP MIDGLEY |
| 04/02/144 February 2014 | 09/11/13 NO MEMBER LIST |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUILD OF LETTING & MANAGEMENT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRITISH PROPERTY FEDERATION |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED PROFESSOR PATRICK GRAY |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | 09/11/12 NO MEMBER LIST |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS SHEILA DREW SMITH |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | 09/11/11 NO MEMBER LIST |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NATIONAL UNION OF STUDENTS INTERNATIONAL CENTRE LIMITED(THE) |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 25/01/1125 January 2011 | 10/11/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANCTUARY SHAFTESBURY HOUSING |
| 24/01/1124 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GUILD OF LETTING & MANAGEMENT / 24/01/2011 |
| 24/01/1124 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH PROPERTY FEDERATION / 24/01/2011 |
| 21/01/1121 January 2011 | 09/11/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRITISH PROPERTY FEDERATION |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANCTUARY SHAFTESBURY HOUSING / 01/11/2009 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH PROPERTY FEDERATION / 01/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BARBARA NELSON PICKERING / 01/11/2009 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL UNION OF STUDENTS / 01/11/2009 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GUILD OF LETTING & MANAGEMENT / 01/11/2009 |
| 28/01/1028 January 2010 | 09/11/09 NO MEMBER LIST |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITISH PROPERTY FEDERATION / 01/11/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR NATIONAL LANDLORDS ASSOCIATION |
| 04/07/094 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 09/11/08 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED BRITISH PROPERTY FEDERATION |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROYAL INSTITUTION OF CHARTERED SURVEYORS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED NATIONAL UNION OF STUDENTS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR NATIONAL ASSOCIATION OF ESTATE AGENTS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS |
| 21/04/0921 April 2009 | DISS40 (DISS40(SOAD)) |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 09/11/07 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SANCTUARY SHAFTESBURY HOUSING |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED NATIONAL LANDLORDS ASSOCIATION |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED GUILD OF LETTING & MANAGEMENT |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED BRITISH PROPERTY FEDERATION |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MRS CAROLINE BARBARA PICKERING |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 09/11/06 |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 09/11/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 09/11/04 |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 09/11/03 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 09/11/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ANNUAL RETURN MADE UP TO 09/11/01 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 195/197 VICTORIA STREET LONDON SW1E 5NE |
| 03/04/023 April 2002 | ANNUAL RETURN MADE UP TO 09/11/00 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | ANNUAL RETURN MADE UP TO 09/11/99 |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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