ASSURED PROPERTY ACQUISITIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-16 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 56 STREET LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2ET

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070458850002

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070458850003

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03/07/183 July 2018 ADOPT ARTICLES 22/06/2018

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28/06/1828 June 2018 COMPANY NAME CHANGED LINLEY AND SIMPSON PROPERTY ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 28/06/18

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070458850002

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070458850003

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070458850001

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LINLEY

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID SIMPSON

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 20/05/2016

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRIBB

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070458850001

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LINLEY / 29/08/2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 29/08/2013

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21/11/1221 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 22/02/2012

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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27/10/1027 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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25/10/1025 October 2010 PREVSHO FROM 31/10/2010 TO 31/08/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LINLEY / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SIMPSON / 11/06/2010

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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