APRICOT PROPERTIES LIMITED

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DateDescription
30/05/2530 May 2025 Registered office address changed from The Old Courthouse London Road Ascot Berkshire SL5 7FL to London Court London Road Bracknell RG12 2UT on 2025-05-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-04 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038710600010

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24/04/1724 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/15

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038710600009

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DAVID SHORT / 17/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038710600009

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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16/11/1216 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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15/11/1115 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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27/08/1027 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/04/1015 April 2010 31/12/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOWELL / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/11/085 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: STATION WORKS, LYNDHURST ROAD, ASCOT, BERKSHIRE SL5 9ED

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE SL5 7HP

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27/10/0227 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0227 October 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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13/05/0013 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE COURTYARD, CLOUDSLEY, HIGH STREET, ASCOT, BERKSHIRE SL5 7HP

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14/12/9914 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB

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04/11/994 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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