A E L PROPERTIES (LONDON) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHCORN ESTATES LIMITED / 30/09/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2017-11-07 delete address VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA
2017-11-07 insert address PROSPECT PLACE MOORSIDE ROAD WINCHESTER UNITED KINGDOM SO23 7RX
2017-11-07 update registered_address
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PASS-ACCOUNTING LIMITED
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 14/06/2016
2016-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 14/04/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7SA
2015-11-07 insert address VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-29 update statutory_documents 30/09/15 FULL LIST
2015-03-07 delete address 1C BELMORE HILL COURT MORESTEAD ROAD, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW
2015-03-07 insert address VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7SA
2015-03-07 update registered_address
2015-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 1C BELMORE HILL COURT MORESTEAD ROAD, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-27 update statutory_documents 30/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-17 update statutory_documents 30/09/13 FULL LIST
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-10-02 update statutory_documents 30/09/12 FULL LIST
2012-04-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents 30/09/11 FULL LIST
2010-10-01 update statutory_documents 30/09/10 FULL LIST
2010-10-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 30/09/2010
2010-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-02 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-07 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1C BELMORE HILL COURT, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW
2007-10-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-24 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 58 LEIGH ROAD EASTLEIGH,SOUTHAMPTON HAMPSHIRE SO50 9DT
2005-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-04 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-27 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-19 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 2A BELMORE HILL COURT MORESTEAD RD, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-03-28 update statutory_documents SECRETARY RESIGNED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-28 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-04 update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents SECRETARY RESIGNED
1998-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION