AULCOM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Termination of appointment of Deon Emyr Widajaja as a director on 2025-02-26 |
| 03/02/253 February 2025 | Appointment of Mr Andrei Ciprian Banarescu as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Registered office address changed from PO Box PO Box 479 . . Aylesford Kent ME6 9LG United Kingdom to C/O Evc Property Management Ltd 61 Ordnance Yard Upnor Road, Lower Upnor Rochester ME2 4UY on 2024-06-24 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 25/03/2425 March 2024 | Appointment of Miss Tiziana De Cinque as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Appointment of Mr Paul Patrick Flanagan as a director on 2024-03-12 |
| 11/03/2411 March 2024 | Termination of appointment of Juan Antonio Vicaria Flores as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Termination of appointment of Tracey Anne Rebello as a director on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Marcus James Haley Berry as a director on 2023-05-31 |
| 26/05/2326 May 2023 | Registered office address changed from C/O Judge Sykes Frixou Limited York House 23 Kingsway London WC2B 6YF United Kingdom to PO Box PO Box 479 . . Aylesford Kent ME6 9LG on 2023-05-26 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/02/2313 February 2023 | Appointment of Evc Property Management Ltd as a secretary on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Termination of appointment of Ann Thompson as a director on 2022-03-03 |
| 01/03/221 March 2022 | Appointment of Mr Sumit Sabharwal as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Deon Emyr Widajaja as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Edward Jacek Jordanek as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Juan Antonio Vicaria Flores as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Ms Tracey Anne Rebello as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR AARON JUDE SEQUERAH |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR JOHN DEE SHAPLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMEER REGE |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES HALEY BERRY / 20/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODDARD / 20/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER NARAYAN REGE / 20/05/2015 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA KANURI VENKATA |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O CURRELL MANAGEMENT UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT EXCLUSIVE LLP T/A CURRELL MANAGEMENT |
| 14/04/1514 April 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYED ANVARI |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURRELL MANAGEMENT T/A MANAGEMENT EXCLUSIVE LLP / 12/03 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER NARAYAN REGE / 01/01/2014 |
| 14/04/1414 April 2014 | TERMINATE SEC APPOINTMENT |
| 10/04/1410 April 2014 | CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT T/A MANAGEMENT EXCLUSIVE LLP |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED RICHARD GODDARD |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG UNITED KINGDOM |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR MARCUS JAMES HALEY BERRY |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR SEYED MAHDI ANVARI |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR CHANDRA SEKHAR KANURI VENKATA |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REBELLO |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YI REN |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED YI REN |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 35 TRANQUIL VALE LONDON SE3 0BU |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: UNIT 5 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9XT |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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