AUDLEY END DEVELOPMENT LIMITED

Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS AMANDA MURIEL MARY MURRAY / 05/07/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LADY PERINA BRAYBROOKE / 30/11/2018

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LADY PERINA BRAYBROOKE / 30/11/2018

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17/01/1917 January 2019 SECRETARY'S CHANGE OF PARTICULARS / LADY PERINA BRAYBROOKE / 30/11/2018

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HONOURABLE MRS AMANDA MURIEL MARY MURRAY

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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12/07/1812 July 2018 CESSATION OF ROBIN HENRY CHARLES BRAYBROOKE AS A PSC

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY CHARLES BRAYBROOKE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS AMANDA MURIEL MARY MURRAY / 19/07/2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAYBROOKE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/10/038 October 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/07/0120 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9927 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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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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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9414 July 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/07/9314 July 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 S252 DISP LAYING ACC 10/06/93

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29/06/9329 June 1993 S386 DISP APP AUDS 10/06/93

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/08/924 August 1992 S366A DISP HOLDING AGM 13/07/92

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22/07/9222 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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19/07/9119 July 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/05/9128 May 1991 REGISTERED OFFICE CHANGED ON 28/05/91 FROM: THE ESTATE OFFICE,, AUDLEY END,, SAFFRON WALDEN,, ESSEX CB11 4JG

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13/07/9013 July 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9011 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/11/8828 November 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/02/8824 February 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/02/879 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/02/879 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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