| Name: |
ABOVE PAR (PROPERTIES) LIMITED
ABOVE PAR (PROPERTIES) LTD |
| Address: | SUITE ONE MCCABE FORD WILLIAMS MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB |
| Incorporation Date: | 2004-08-16 |
| date | name | form type |
| 2022-09-14 | CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES | CS01 |
| 2022-12-13 | 30/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 30/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY RAMSDEN | PSC01 |
| 2021-08-20 | CESSATION OF ROBERT CHRISTOPHER GALVIN AS A PSC | PSC07 |
| 2021-08-20 | APPOINTMENT TERMINATED, SECRETARY ROBERT GALVIN | TM02 |
| 2021-08-20 | CESSATION OF ALAN MCGLASHAN AS A PSC | PSC07 |
| 2021-08-20 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALVIN | TM01 |
| 2021-08-20 | DIRECTOR APPOINTED MS HAYLEY RAMSDEN | AP01 |
| 2021-08-20 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGLASHAN | TM01 |
| 2021-08-20 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | CS01 |
| 2020-08-03 | 30/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | CS01 |
| 2019-09-19 | 30/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | CS01 |
| 2018-12-21 | 30/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | CS01 |
| 2018-09-28 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | AA01 |
| 2017-08-16 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODING | TM01 |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | CS01 |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 16/08/15 FULL LIST | AR01 |
| 2014-06-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM107 BELL STREETLONDONNW1 6TL | AD01 |
| 2014-10-07 | 16/08/14 FULL LIST | AR01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGLASHAN / 16/08/2013 | CH01 |
| 2013-08-27 | 16/08/13 FULL LIST | AR01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER GALVIN / 16/08/2013 | CH01 |
| 2013-08-27 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER GALVIN / 16/08/2013 | CH03 |
| 2013-06-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | 16/08/12 FULL LIST | AR01 |
| 2012-07-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | DIRECTOR APPOINTED MR ANTHONY JOHN WOODING | AP01 |
| 2011-09-01 | 16/08/11 FULL LIST | AR01 |
| 2011-06-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER GALVIN / 16/08/2010 | CH01 |
| 2010-07-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGLASHAN / 16/08/2010 | CH01 |
| 2010-09-01 | 16/08/10 FULL LIST | AR01 |
| 2009-07-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-31 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-06 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2005-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-06 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | DIRECTOR RESIGNED | 288b |
| 2005-09-21 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | AD 16/08/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-20 | DIRECTOR RESIGNED | 288b |
| 2004-09-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-20 | SECRETARY RESIGNED | 288b |
Last update: 2025-01-06 12:00:28