AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company number 05967929 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 65 High Street High Street Egham TW20 9EY on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-06-26 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Claire Maria Cierpka as a director on 2026-06-26 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Jason Samuel Jaap as a director on 2026-06-26 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Justin Ward Brown as a director on 2026-06-26 · 1 page | View document |
| 30 Jul 2026 | Cessation of Thomas Sawyer Holdings Limited as a person with significant control on 2026-06-26 · 1 page | View document |
| 30 Jul 2026 | Notification of Audley Investments No 4 Limited as a person with significant control on 2026-06-26 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mr Christian Armstrong as a director on 2026-06-26 · 2 pages | View document |
| 8 Jul 2026 | Satisfaction of charge 059679290013 in full · 1 page | View document |
| 30 Jun 2026 | Registration of charge 059679290014, created on 2026-06-26 · 39 pages | View document |
| 27 May 2026 | Appointment of Ms. Claire Maria Cierpka as a director on 2026-04-30 · 2 pages | View document |
| 27 May 2026 | Appointment of Mr Jason Samuel Jaap as a director on 2026-04-30 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Christopher John Mccormack as a director on 2026-04-30 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Schnackenburg Damascus Dias as a director on 2026-04-30 · 1 page | View document |
| 8 Feb 2026 | RP01SH01 · 4 pages | View document |
| 8 Feb 2026 | RP01SH01 · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 24 Oct 2025 | Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2025-10-16 · 2 pages | View document |
| 24 Oct 2025 | Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-24 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Malcolm Nicholas Sanderson as a director on 2025-04-16 · 1 page | View document |
| 7 May 2025 | Appointment of Mr. Justin Ward Brown as a director on 2025-04-22 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 11 Nov 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 26 Apr 2024 | Termination of appointment of James Peter Halstead as a director on 2024-04-15 · 1 page | View document |
| 26 Apr 2024 | Appointment of Schnackenburg Damascus Dias as a director on 2024-04-15 · 2 pages | View document |
| 9 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 29 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 16 Oct 2023 | Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2021-05-18 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr James Peter Halstead on 2021-05-17 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Christopher John Mccormack on 2021-05-17 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2021-05-17 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 28 pages | View document |
| 2 Feb 2022 | Director's details changed · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2019-12-31 · 27 pages | View document |
| 22 Jun 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-05-17 · 2 pages | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MORGAN / 21/06/2019 | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290012 | View document |
| 11 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | COMPANY NAME CHANGED AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 06/06/18 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290008 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290009 | View document |
| 8 Feb 2018 | FACILITY AGREEMENT 23/01/2018 | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290010 | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290011 | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AUDLEY COURT LIMITED / 14/12/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 26/09/2017 | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290008 | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059679290009 | View document |
| 28 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED JOHN WILLIAM NETTLETON | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDES | View document |
| 28 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER | View document |
| 25 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED DAVID DRISCOLL | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED DAVID DRISCOLL | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 14/02/2011 | View document |
| 8 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR PAUL DAVID MORGAN | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR IAN JENS TRINDER | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | View document |
| 21 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 21/10/2009 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GILES RABBETTS | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | View document |
| 9 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | COMPANY NAME CHANGED RAVEN AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 11/11/08 | View document |
| 6 Nov 2008 | SECRETARY APPOINTED DOMINIC CONNOLLEY | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATE, SECRETARY JOHN MICHAEL TOWNLEY LOGGED FORM | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND | View document |
| 29 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLEY / 15/09/2008 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | COMPANY NAME CHANGED RAVEN (16102006) LIMITED CERTIFICATE ISSUED ON 19/01/07 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 1 Nov 2006 | S366A DISP HOLDING AGM 25/10/06 | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |