AWPE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 05/10/195 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1928 August 2019 | APPLICATION FOR STRIKING-OFF |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WATSON / 21/07/2017 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA WATSON |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 02/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WATSON / 02/07/2018 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WATSON / 18/07/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 5 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIOTT |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 21/07/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 38 WEST SUNNISIDE SUNDERLAND SR1 1BU |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | COMPANY NAME CHANGED BAMCO ONE LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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