AUDLEY LIMITED

06844972
114 ST MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4BE

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 7 Buy now
03 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2024 resolution Resolution 1 Buy now
03 Dec 2024 incorporation Memorandum Articles 7 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2024 officers Change of particulars for director (Miss Imogen Beecroft) 2 Buy now
08 Dec 2023 accounts Annual Accounts 8 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2023 resolution Resolution 4 Buy now
24 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jan 2023 incorporation Memorandum Articles 22 Buy now
24 Jan 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
11 Jul 2022 officers Appointment of director (Miss Imogen Beecroft) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 incorporation Memorandum Articles 22 Buy now
24 Dec 2021 resolution Resolution 2 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 9 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2020 officers Change of particulars for director (Mrs Charlotte Van Grutten) 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2019 capital Return of Allotment of shares 16 Buy now
01 Oct 2019 resolution Resolution 25 Buy now
29 Aug 2019 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Christopher James Wilkins) 2 Buy now
23 Aug 2019 officers Appointment of director (Mr Christopher James Wilkins) 2 Buy now
23 Aug 2019 officers Appointment of director (Mrs Charlotte Van Grutten) 2 Buy now
26 Jul 2019 accounts Annual Accounts 8 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 resolution Resolution 2 Buy now
19 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 accounts Annual Accounts 5 Buy now
11 Apr 2016 annual-return Annual Return 3 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 3 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
25 Jul 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
24 Jun 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 address Move Registers To Sail Company 1 Buy now
23 Jun 2011 address Change Sail Address Company 1 Buy now
07 Dec 2010 accounts Annual Accounts 3 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
06 Aug 2009 officers Director appointed michael vernon lockett 2 Buy now
06 Aug 2009 officers Appointment terminated director lucinda owen 1 Buy now
22 Jun 2009 officers Director appointed lucinda anne owen 2 Buy now
12 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2009 officers Appointment terminated director graham stephens 1 Buy now
12 Mar 2009 incorporation Incorporation Company 14 Buy now