ABERYSTWYTH PROPERTIES LIMITED - History of Changes


DateDescription
2024-12-31 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-10-15 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-10-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-04-21 update statutory_documents ADOPT ARTICLES 21/09/2021
2022-04-20 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-20 update statutory_documents ADOPT ARTICLES 21/09/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES BURGESS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 insert sic_code 64991 - Security dealing on own account
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES BURGESS
2018-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENDOLYN OLWEN BURGESS / 09/03/2018
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN OLWEN BURGESS / 04/01/2017
2017-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES BURGESS / 04/01/2017
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-07 delete address BIRCHGROVE CROSSWOOD ABERYSTWYTH DYFED SY23 4AT
2017-02-07 insert address ALLTFEDW FACH TRAWSGOED ABERYSTWYTH CEREDIGION WALES SY23 4PF
2017-02-07 update registered_address
2017-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM BIRCHGROVE CROSSWOOD ABERYSTWYTH DYFED SY23 4AT
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-11 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-29 update statutory_documents 06/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-14 update statutory_documents 06/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-08 update statutory_documents 06/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents 06/04/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-27 update statutory_documents 06/04/12 FULL LIST
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-14 update statutory_documents 06/04/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 06/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN OLWEN BURGESS / 06/04/2010
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP
1999-04-16 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents NEW SECRETARY APPOINTED
1998-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-16 update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21 update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU
1996-04-23 update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07 update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW
1994-04-07 update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-17 update statutory_documents S386 DISP APP AUDS 02/02/93
1993-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-18 update statutory_documents RETURN MADE UP TO 06/04/93; CHANGE OF MEMBERS
1993-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-26 update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-29 update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-23 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-07 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-22 update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85