AUBERT PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 01/02/221 February 2022 | Termination of appointment of Jonathan Griffith Lewis as a director on 2020-12-03 |
| 01/02/221 February 2022 | Cessation of Jonathan Griffith Lewis as a person with significant control on 2020-12-03 |
| 31/01/2231 January 2022 | Change of details for Mr Pieter Anthonius Gerhardus Brons Harper as a person with significant control on 2020-12-03 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/09/205 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055705590007 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055705590007 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED JONATHAN LEWIS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLLIN WALWYN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDOU AMADOU |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE CAPITAL SECRETARIES LIMITED |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 7 JOHN STREET LONDON WC1N 2ES |
| 05/01/165 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/152 December 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 14/05/1514 May 2015 | CONFIRMATION OF STATUS OF CURRENT DIRECTOR/APPOINTMENT OF CORPORATE SECREATARY & DIRECTORS 17/03/2015 |
| 13/05/1513 May 2015 | MR JOHN CLARK BE APPOINTED AS DIRECTOR, JIREHOUSE SECRETARIES LTD BE APPOINTED AS A SECRETARY, MR ABDOU AMADOU AND MR COLLIN WALWYN BE APPOINTED AS ADDITIONAL DIRECTORS 17/03/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ABDOU RAZAK AMADOU |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 189 CALEDONIAN ROAD LONDON N1 0SL |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 7 JOHN STREET LONDON WC1N 2ES |
| 07/04/157 April 2015 | ARTICLES OF ASSOCIATION |
| 07/04/157 April 2015 | DIRECTOR APPOINTED COLLIN WENDELL WALWYN |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 19/06/1319 June 2013 | |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 8 JOHN STREET LONDON WC1N 2ES |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER ANTHONIUS GERHARDUS BONS HARPER / 14/12/2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED PIETER ANTHONIUS GERHARDUS BONS HARPER |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMAN |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 21/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL TRUSTEES LIMITED / 21/09/2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VIEOENCE PRENTICE |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED JOHN MARTIN BRODIE CLARK |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIEOENCE PRENTICE / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIEOENCE PRENTICE |
| 28/01/0928 January 2009 | SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED VIEOENCE PRENTICE |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED STEPHEN DAVID JONES |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED JIREHOUSE CAPITAL TRUSTEES LIMITED |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED NICOLA JANE HOLMAN |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED VIEOENCE PRENTICE |
| 21/01/0921 January 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAX ASHTON |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY DANIELLE ASHTON |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 11 HOLNE CHASE HAMPSTEAD GARDEN SUBURB LONDON N2 0QP |
| 15/01/0915 January 2009 | ADOPT ARTICLES 06/01/2009 |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 15/01/0915 January 2009 | GBP NC 100/5600 23/12/2008 |
| 15/01/0915 January 2009 | RE SECT 175 OF CA 2006 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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