AUCHENGLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Confirmation statement made on 2025-08-10 with no updates |
| 28/07/2528 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAY MORRISON NIMMO / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NIMMO / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY MORRISON NIMMO / 10/09/2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/09/1014 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIMMO |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 07/09/897 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/08/8925 August 1989 | NC INC ALREADY ADJUSTED 30/03/89 |
| 25/08/8925 August 1989 | £ NC 1000/100000 |
| 28/03/8828 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED COMBATCHANGE LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 290188 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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