CompaniesInTheUK

A1 PROPERTY DEVELOPMENTS LIMITED

Company number 05023107 ·

Active

83 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
19 Feb 2026 Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to London Accounting Group Ltd, 26 Theydon Road London E5 9NA on 2026-02-19 · 1 page View document
19 Feb 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
20 Aug 2024 Registration of charge 050231070007, created on 2024-08-20 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
10 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
3 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
12 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050231070005 View document
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050231070006 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
2 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050231070004 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050231070005 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O D&B ACCOUNTING UNIT 1 GROSVENOR WAY LONDON E5 9ND UNITED KINGDOM View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
11 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STOBIECKI View document
10 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 1 GROSVENOR WAY LONDON E5 9ND UNITED KINGDOM View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
12 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA STOBIECKI / 01/10/2009 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
31 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 S366A DISP HOLDING AGM 14/11/05 View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Apr 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 149 KYVERDALE ROAD LONDON N16 6PS View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
30 Mar 2004 SECRETARY RESIGNED View document
30 Mar 2004 DIRECTOR RESIGNED View document
22 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document