ADVANCED PALLET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-08-31 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Director's details changed for Mr Peter James Robert Bowes on 2023-02-17 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARD BOWES / 05/03/2021 |
| 22/02/2122 February 2021 | 23/11/20 STATEMENT OF CAPITAL GBP 211 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/03/209 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 19/03/1919 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1919 March 2019 | ADOPT ARTICLES 12/02/2019 |
| 12/03/1912 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 211 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PETER JAMES ROBERT BOWES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD BOWES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/02/1827 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULLAND |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 13/05/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045685800005 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BOWES / 20/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MRS KAREN BOWES |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 20/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 20/10/2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DAVID HULLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 200 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045685800005 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | S80A AUTH TO ALLOT SEC 22/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: TUCKING MILL YEO VALE, PARKHAM BIDEFORD DEVON EX39 5ES |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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