ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Registered office address changed from International House Constance Street London E16 2DQ England to 128 City Road London EC1V 2NX on 2025-01-20 |
| 15/01/2515 January 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to International House Constance Street London E16 2DQ on 2025-01-15 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/01/2421 January 2024 | Micro company accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Appointment of Mr Richard Stanley Price as a director on 2022-12-03 |
| 25/10/2325 October 2023 | Termination of appointment of Peter Lyons as a director on 2022-12-03 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/10/2325 October 2023 | Registered office address changed from International House Constance Street London E16 2DQ England to 128 City Road London EC1V 2NX on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Rachel Yohannes Kebreth Kalaitzidis as a director on 2022-12-03 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MRS. RACHEL YOHANNES KEBRETH KALAITZIDIS |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR. MICHAEL JOHN RUSBRIDGE |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH ARAJ / 10/11/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM C/O MARK STEVENSON SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MANLY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANLY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/02/1813 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PETER LYONS |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KERR |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR JAMES COCHRANE |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR GRAHAM PETER MANLY |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JULIAN MARK BRAND |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR GRAHAM PETER MANLY |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HOPKINSON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH |
| 16/02/1616 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM GILLOTT |
| 17/11/1517 November 2015 | 20/10/15 NO MEMBER LIST |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MANLY |
| 03/02/153 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | 20/10/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS CAROLINE ANNE WILLIS |
| 19/03/1419 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ABDULLAH ARAJ |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM MELVERLEY MR BWD REED THE WARREN ASHTEAD SURREY KT21 2SP |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MRS MARGARET JEAN MANLY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REED |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDER |
| 07/02/147 February 2014 | ADOPT ARTICLES 30/11/2013 |
| 12/11/1312 November 2013 | 20/10/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MRS SUZANNE JAYNE HOPKINSON |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JASON WATSON KERR |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSYTH |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL FORSYTH |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELLER |
| 09/11/129 November 2012 | 20/10/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | 20/10/11 NO MEMBER LIST |
| 08/11/108 November 2010 | 20/10/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/11/0917 November 2009 | 20/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | SECT 519 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM DOUGLAS REED / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SNELLER / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE HUGHES / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WAUGH / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HENDER / 20/10/2009 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 20/10/05 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 20/10/04 |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 20/10/03 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 20/10/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 20/10/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 20/10/00 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: C/O WILKINSONS 3 BRIDGE STREET LEATHERHEAD KT22 8BL |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 20/10/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 20/10/97 |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/11/9622 November 1996 | ANNUAL RETURN MADE UP TO 20/10/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | ANNUAL RETURN MADE UP TO 20/10/95 |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 20/10/94 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 20/10/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 20/10/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/11/9122 November 1991 | ANNUAL RETURN MADE UP TO 20/10/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 07/01/917 January 1991 | ANNUAL RETURN MADE UP TO 16/10/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/01/908 January 1990 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 11/07/8911 July 1989 | ADOPT MEM AND ARTS 240689 |
| 21/02/8921 February 1989 | ANNUAL RETURN MADE UP TO 18/10/88 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | ANNUAL RETURN MADE UP TO 16/01/88 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 28/10/8628 October 1986 | ANNUAL RETURN MADE UP TO 24/10/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 22/07/7622 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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