AUGUST PROPERTIES LIMITED
Company number 01878675 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2024 | Appointment of Mr David Vincenzo Cirelli as a director on 2024-01-03 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Stephen Melville as a director on 2024-01-03 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Maurice David John Stock as a director on 2024-01-03 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Crown House 27 Old Gloucester Street London WC1N 3AX on 2024-01-04 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY VICKI GRADUS | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 08/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 10 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICKI DOREEN GRADUS / 23/06/2016 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 08/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 08/06/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Sep 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 3 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 20 Feb 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 30 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 27/10/2010 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 31 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | SECRETARY RESIGNED | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB | View document |
| 9 Aug 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 11 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 11 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 14 Jul 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 9 Aug 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 18 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 1 Dec 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1985 | ALTER MEM AND ARTS | View document |
| 17 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |