AUTONOMY PROPERTY LIMITED
Company number 04947902 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2022 | Registered office address changed to PO Box 4385, 04947902 - Companies House Default Address, Cardiff, CF14 8LH on 2022-10-31 · 1 page | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 11 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARMSTRONG / 04/11/2019 | View document |
| 4 Nov 2019 | CESSATION OF STEPHEN ARMSTRONG AS A PSC | View document |
| 30 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 05/07/2017 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1QF | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG | View document |
| 27 Jan 2015 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 12/03/2014 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 28 ACACIA WAY THE HOLLIES SIDCUP KENT DA15 8WW | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DELROY / 16/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CHAMP / 16/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 15/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARMSTRONG / 15/11/2012 | View document |
| 16 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ROSE ARMSTRONG / 15/11/2012 | View document |
| 25 Jan 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHAMP / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DELROY / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2010 · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROSE ARMSTRONG / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 41 BELLEGROVE ROAD WELLING KENT DA16 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 16 Mar 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |