AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr James Richard Moss as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 04/12/244 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-04 |
| 17/07/2417 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/01/2431 January 2024 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/07/1530 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 18/08/1418 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 11 BRUTON PLACE LONDON W1X 7AB |
| 19/04/8919 April 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | WD 18/12/87 PD 10/12/87--------- £ SI 2@1 |
| 20/01/8820 January 1988 | WD 18/12/87 AD 10/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 23/12/8723 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/12/8722 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CELLCOURT LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | Incorporation |
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