AKP DIRECTORS LIMITED

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04/12/244 December 2024 Amended accounts for a dormant company made up to 2024-03-31

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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28/08/2028 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 08/09/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/11/156 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE KENT / 08/09/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/09/1419 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/10/132 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1230 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/09/1121 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY LORAINE MUGGERIDGE

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE KENT / 07/09/2010

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 07/09/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY TRACY BEESTONE

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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10/10/0810 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008

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15/09/0815 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR LORAINE MUGGERIDGE

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27/06/0827 June 2008 SECRETARY APPOINTED TRACY ANGELA BEESTONE

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27/06/0827 June 2008 SECRETARY APPOINTED LORAINE MUGGERIDGE

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR TRACY BEESTONE

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENT / 24/04/2008

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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15/09/0515 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 COMPANY NAME CHANGED AKP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/02

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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03/10/003 October 2000 EXEMPTION FROM APPOINTING AUDITORS 03/07/00

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03/10/003 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: CHART HOUSE 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN

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03/11/993 November 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 DIRECTOR RESIGNED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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18/09/9818 September 1998 SECRETARY RESIGNED

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18/09/9818 September 1998 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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