AUTONOMY PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2231 October 2022 | Registered office address changed to PO Box 4385, 04947902 - Companies House Default Address, Cardiff, CF14 8LH on 2022-10-31 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/12/1929 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARMSTRONG / 04/11/2019 |
| 04/11/194 November 2019 | CESSATION OF STEPHEN ARMSTRONG AS A PSC |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 05/07/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1QF |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG |
| 27/01/1527 January 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 12/03/2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1329 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 28 ACACIA WAY THE HOLLIES SIDCUP KENT DA15 8WW |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DELROY / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CHAMP / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 15/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARMSTRONG / 15/11/2012 |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 15/11/2012 |
| 25/01/1225 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHAMP / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DELROY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROSE ARMSTRONG / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 41 BELLEGROVE ROAD WELLING KENT DA16 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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