A. & O. PROPERTIES LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-01 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Satisfaction of charge 1 in full

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01/03/241 March 2024 Termination of appointment of Graham Eric Anthony as a director on 2024-03-01

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01/03/241 March 2024 Satisfaction of charge 4 in full

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01/03/241 March 2024 Satisfaction of charge 3 in full

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01/03/241 March 2024 Satisfaction of charge 2 in full

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05/01/245 January 2024 Confirmation statement made on 2024-01-01 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-01 with updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-01 with no updates

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12/12/2112 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/01/154 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC ANTHONY / 12/01/2010

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: UNIT 8 BROOKSIDE WORKS CHURCH ROAD SWALLOWFIELD READING BERKSHIRE RG7 1TH

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9913 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/05/9713 May 1997 REGISTERED OFFICE CHANGED ON 13/05/97 FROM: FOXGROVE HSE HARVEST RD EGHAM SURREY TW2 00Q

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06/01/976 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/01/968 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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22/01/9522 January 1995 SECRETARY'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/01/955 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/01/9417 January 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/01/9310 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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07/04/927 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/02/925 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/01/9219 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 EXEMPTION FROM APPOINTING AUDITORS 01/09/90

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22/10/9022 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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22/10/9022 October 1990 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989 RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 EXEMPTION FROM APPOINTING AUDITORS 010989

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29/09/8929 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/02/895 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/08/889 August 1988 REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/08/889 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 COMPANY NAME CHANGED KEENFARE LIMITED CERTIFICATE ISSUED ON 23/03/88

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22/03/8822 March 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/88

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09/03/889 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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