AUTOGRAPH PROPERTIES LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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07/06/247 June 2024 Application to strike the company off the register

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07/03/247 March 2024 Total exemption full accounts made up to 2023-11-30

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08/02/248 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 31/05/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE FENWICK / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE HOWARD / 26/06/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE FENWICK / 22/02/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 5 NORTH HOUSE FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OXFORDSHIRE OX2 9LU UNITED KINGDOM

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 CHANGE PERSON AS SECRETARY

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE HOWARD / 22/02/2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM RECTORY COTTAGE, 48 RECTORY LANE AVENING GLOUCESTERSHIRE GL8 8NN

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE FENWICK / 22/02/2016

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR REBEKAH HOWARD

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6

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26/09/0826 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/09/0516 September 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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