AUSTIN UNSWORTH (PROPERTIES) LTD

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DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004666500007

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004666500008

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31/07/1931 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR MURIEL NETTLETON

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004666500007

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 15/02/2016

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15/02/1615 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 15/02/2016

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15/02/1615 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/02/1213 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/02/1010 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MARY NETTLETON / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 10/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WARWICK BAKERY 18 FORE STREET TOTNES DEVON TQ9 5DX

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22/04/0922 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0723 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/02/053 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/02/0411 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/02/0225 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/08/0130 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0129 June 2001 COMPANY NAME CHANGED AUSTIN UNSWORTH CATERERS LIMITED CERTIFICATE ISSUED ON 29/06/01

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28/06/0128 June 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/03/0023 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/03/9912 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/02/986 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/07/977 July 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/02/9620 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/07/9531 July 1995 ADOPT MEM AND ARTS 18/07/95

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/02/957 February 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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01/03/941 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/02/9414 February 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/02/9314 February 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/02/9314 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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16/02/9216 February 1992 RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/02/9121 February 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/02/9014 February 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/03/897 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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07/03/897 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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08/06/888 June 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/04/8711 April 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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03/06/863 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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03/06/863 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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01/04/491 April 1949 CERTIFICATE OF INCORPORATION

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