Having been setup in 2004, Audley Court Ltd have registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at Audley Court Ltd. The current directors of Audley Court Ltd are listed as Rickman-orpen, Lisa Catherine, Malim, Sadie, Rose, Katherine Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKMAN-ORPEN, Lisa Catherine | 01 February 2020 | - | 1 |
| MALIM, Sadie | 08 May 2014 | 15 June 2016 | 1 |
| ROSE, Katherine Elizabeth | 28 May 2012 | 27 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AP01 - Appointment of director | 17 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| MA - Memorandum and Articles | 22 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| PSC07 - N/A | 09 June 2020 | |
| MR05 - N/A | 07 May 2020 | |
| MR01 - N/A | 27 February 2020 | |
| RESOLUTIONS - N/A | 24 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| PSC04 - N/A | 09 September 2019 | |
| PSC05 - N/A | 05 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| PSC04 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| MR01 - N/A | 29 January 2018 | |
| PSC01 - N/A | 17 January 2018 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| PSC04 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2017 | |
| SH01 - Return of Allotment of shares | 10 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| MR01 - N/A | 03 May 2016 | |
| MR01 - N/A | 03 May 2016 | |
| MR01 - N/A | 18 March 2016 | |
| MR01 - N/A | 18 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 January 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| CC04 - Statement of companies objects | 27 January 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 20 January 2016 | |
| SH01 - Return of Allotment of shares | 19 January 2016 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| MR01 - N/A | 26 March 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| MR01 - N/A | 24 April 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| AUD - Auditor's letter of resignation | 20 January 2009 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 53 - Application by a public company for re-registration as a private company | 11 November 2008 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 11 November 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 225 - Change of Accounting Reference Date | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 03 December 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| CERTNM - Change of name certificate | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 287 - Change in situation or address of Registered Office | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29 June 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 June 2004 | |
| NEWINC - New incorporation documents | 22 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 26 January 2018 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| Deed of charge over shares | 22 December 2011 | Fully Satisfied |
N/A |
| Deed of charge over shares | 22 December 2011 | Fully Satisfied |
N/A |
| Share charge | 03 October 2011 | Fully Satisfied |
N/A |
| Debenture | 13 December 2007 | Fully Satisfied |
N/A |
| Share charge | 31 July 2007 | Fully Satisfied |
N/A |
| Share charge | 31 July 2007 | Fully Satisfied |
N/A |
| Share charge | 02 March 2007 | Fully Satisfied |
N/A |
| Share charge | 02 March 2007 | Fully Satisfied |
N/A |
| Debenture | 01 October 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
