AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-06-26 |
| 07/05/257 May 2025 | Termination of appointment of Malcolm Nicholas Sanderson as a director on 2025-04-16 |
| 07/05/257 May 2025 | Appointment of Mr. Justin Ward Brown as a director on 2025-04-22 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/04/2426 April 2024 | Appointment of Schnackenburg Damascus Dias as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of James Peter Halstead as a director on 2024-04-15 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 16/10/2316 October 2023 | Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2021-05-18 |
| 26/06/2326 June 2023 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2021-05-17 |
| 26/06/2326 June 2023 | Director's details changed for Mr James Peter Halstead on 2021-05-17 |
| 26/06/2326 June 2023 | Director's details changed for Mr Christopher John Mccormack on 2021-05-17 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Director's details changed |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-16 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2019-12-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-05-17 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MORGAN / 21/06/2019 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290012 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290009 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290008 |
| 08/02/188 February 2018 | FACILITY AGREEMENT 23/01/2018 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290010 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290011 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / AUDLEY COURT LIMITED / 14/12/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 26/09/2017 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290009 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290008 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED JOHN WILLIAM NETTLETON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDES |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1420 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/1420 October 2014 | SAIL ADDRESS CREATED |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/138 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED DAVID DRISCOLL |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED DAVID DRISCOLL |
| 08/11/118 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 14/02/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR IAN JENS TRINDER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR PAUL DAVID MORGAN |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 21/10/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILES RABBETTS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY |
| 20/01/0920 January 2009 | AUDITOR'S RESIGNATION |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED RAVEN AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 06/11/086 November 2008 | SECRETARY APPOINTED DOMINIC CONNOLLEY |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATE, SECRETARY JOHN MICHAEL TOWNLEY LOGGED FORM |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLEY / 15/09/2008 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED RAVEN (16102006) LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 01/11/061 November 2006 | S366A DISP HOLDING AGM 25/10/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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