| Date | Description |
|---|
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-08-07 |
insert company_previous_name AUTOLOGIC PROPERTY LIMITED |
| 2022-08-07 |
update name AUTOLOGIC PROPERTY LIMITED => GHA TETSWORTH LIMITED |
| 2022-07-19 |
update statutory_documents COMPANY NAME CHANGED AUTOLOGIC PROPERTY LIMITED
CERTIFICATE ISSUED ON 19/07/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 06/06/2019 |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARVEY CRAIG / 06/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2019 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 05/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARVEY CRAIG / 05/02/2018 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 05/02/2018 |
| 2017-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 13/10/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-22 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-23 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 14/12/2012 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 60 HIGH STREET TETSWORTH OXFORDSHIRE ENGLAND OX9 7AB |
| 2014-03-07 |
insert address 60 HIGH STREET TETSWORTH OXFORDSHIRE OX9 7AB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-24 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 2011-02-24 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |