AUTHENTIC PROPERTIES LIMITED
Company number 04288106 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Nicholas Hugh Clarke on 2025-10-13 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-17 with updates · 4 pages | View document |
| 17 Oct 2025 | Director's details changed for Ms Tessa Alexandra Clarke on 2025-10-13 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Termination of appointment of Isabel Juliette Clarke as a director on 2025-07-29 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr Nicholas Hugh Clarke as a director on 2025-07-29 · 2 pages | View document |
| 4 Jun 2025 | Registration of charge 042881060013, created on 2025-05-19 · 7 pages | View document |
| 3 Dec 2024 | Appointment of Ms Tessa Alexandra Clarke as a director on 2024-11-24 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Ms Isabel Juliette Clarke as a director on 2024-11-24 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paul Nunnerley Hall as a director on 2024-11-24 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 5 Feb 2021 | Registered office address changed from , 7-8 Great James Street, London, WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2021-02-05 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042881060007 | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042881060006 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR PAUL NUNNERLEY HALL | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE CLARKE / 28/09/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NEVILL CLARKE / 28/09/2015 | View document |
| 28 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE CLARKE / 28/09/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Sep 2014 | Registered office address changed from , 8 Great James Street, London, WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2014-09-18 · 1 page | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF | View document |
| 18 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE CLARKE / 26/09/2012 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLARE CLARKE / 26/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NEVILL CLARKE / 26/09/2012 | View document |
| 26 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | S366A DISP HOLDING AGM 21/05/06 | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 10 GREAT JAMES STREET LONDON WC1N 3DQ | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | 287 · 1 page | View document |
| 27 Sep 2001 | 287 · 1 page | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 17 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |