APRILGRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 20/01/2520 January 2025 | Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-01-20 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 13/10/2313 October 2023 | Appointment of Mrs Jennifer Anne Foley as a secretary on 2023-09-21 |
| 13/10/2313 October 2023 | Termination of appointment of Esterina Elena Fiore as a secretary on 2023-09-21 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Peter Richard Mcconnell as a director on 2023-03-06 |
| 09/01/239 January 2023 | Termination of appointment of Michael John Gent as a director on 2022-12-31 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Appointment of Ms Joanne Howie as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of John Matthew Abramson as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of John Matthew Abramson as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Ms Esterina Elena Fiore as a secretary on 2022-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 23-27 ALIE STREET LONDON E1 8DS ENGLAND |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 60587001 |
| 13/09/1913 September 2019 | ADOPT ARTICLES 29/08/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ECCLES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 15/11/1315 November 2013 | SECTION 519 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON |
| 18/09/1218 September 2012 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST BANNISTER |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED BARNABAS JOHN HURST BANNISTER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY KIRA MASON |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | S386 DISP APP AUDS 29/03/04 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | S80A AUTH TO ALLOT SEC 29/03/04 |
| 07/04/047 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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