CompaniesInTheUK

APSLEY ESTATES LIMITED

Company number 03954737 ·

Active

91 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
18 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 9 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Unaudited abridged accounts made up to 2024-02-29 · 11 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 13 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Jan 2021 29/02/20 UNAUDITED ABRIDGED View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
20 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 103A THIRLEBY ROAD LONDON SW1P 1HJ View document
8 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY GILBERT DART / 02/02/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / VICTORIA MARY BERENSEN / 02/02/2018 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GILBERT DART / 02/02/2018 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY BERENSEN / 02/02/2018 View document
30 Nov 2017 28/02/17 UNAUDITED ABRIDGED View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
2 Mar 2017 PREVEXT FROM 31/12/2016 TO 28/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
16 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA BERENSEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
10 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 May 2012 SAIL ADDRESS CREATED View document
9 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 20 NEW STREET BRAINTREE ESSEX CM7 1ES ENGLAND View document
5 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 72A NEWLAND STREET WITHAM ESSEX CM8 1AH View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY BERENSEN / 23/03/2010 View document
29 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
3 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
8 Dec 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 35-37 FITZROY STREET LONDON W1T 6DX View document
18 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 133 EBURY STREET LONDON SW1W 9QU View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 81A DAWES ROAD LONDON SW6 7DU View document
16 Aug 2001 SECRETARY RESIGNED View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
8 Nov 2000 COMPANY NAME CHANGED ASPLEY ESTATES LIMITED CERTIFICATE ISSUED ON 09/11/00 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 203 28 OLD BROMPTON ROAD LONDON SW7 3SS View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 DIRECTOR RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
23 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document