ABSOLUTE TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Notification of Htc Nominees Limited as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Withdrawal of a person with significant control statement on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/05/1430 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 |
| 31/05/1331 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 31/05/1331 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED ANNA KATHRYN RICKARD |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED LA CARTUJA PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 26/05/97; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 |
| 16/05/9616 May 1996 | S252 DISP LAYING ACC 07/05/96 |
| 12/06/9512 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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