ADVANCED PORTABLE ROADWAY LTD

Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Amended total exemption full accounts made up to 2021-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WILLIAMS / 01/10/2014

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL WILLIAMS / 01/10/2014

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 26 GRAHAM ROAD BICESTER OX26 2HP

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL WILLIAMS / 01/01/2010

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06/05/116 May 2011 Annual return made up to 30 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/02/1013 February 2010 DISS40 (DISS40(SOAD))

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11/02/1011 February 2010 Annual return made up to 30 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/03/0925 March 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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