AUREOLE WINDSOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 05/08/245 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CHARLES RICHARD DENTON |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM GOSWELL HOUSE, SHIRLEY AVENUE WINDSOR BERKSHIRE SL4 5LH |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP NEWTON / 23/10/2018 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP NEWTON / 12/04/2013 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 17/19 ALMA RD WINDSOR BERKS SL4 3HT |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0227 July 2002 | £ IC 962115/793746 18/06/02 £ SR [email protected]=168369 |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | COMPANY NAME CHANGED AUREOLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 15/12/92 |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/07/907 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 260489 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 140588 |
| 23/06/8823 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | AUTH PURCHASE SHARES NOT CAP |
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