AQUALAND PROPERTY LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2024-11-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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04/09/244 September 2024 Change of details for Mr Scott Matthew Franklin as a person with significant control on 2024-09-01

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19/02/2419 February 2024 Change of details for Mr William Keith Moss as a person with significant control on 2024-02-18

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18/02/2418 February 2024 Change of details for Mr William Keith Moss as a person with significant control on 2024-02-18

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17/02/2417 February 2024 Accounts for a dormant company made up to 2023-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-11-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM FINSGATE, 5/7 CRANWOOD STREET LONDON EC1V 9EE

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/11/148 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/11/1313 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/08/119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/11/098 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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19/11/0719 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/01/0623 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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29/01/0329 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/02/0219 February 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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05/04/015 April 2001 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 DIRECTOR'S PARTICULARS CHANGED

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24/05/0024 May 2000 DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: PALMERSTON HOUSE, 8 HERIOT ROAD, LONDON, NW4 2DG

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24/03/9924 March 1999 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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03/12/973 December 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 EXEMPTION FROM APPOINTING AUDITORS 24/09/97

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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27/11/9627 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 EXEMPTION FROM APPOINTING AUDITORS 26/09/96

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13/10/9613 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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13/03/9613 March 1996 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/954 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/954 February 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 100 WHITE LION STREET, LONDON, N1 9PF

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02/11/942 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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