APS LEGAL & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 20/05/2520 May 2025 | Appointment of Mr David Thompson as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 |
| 20/05/2520 May 2025 | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-05-19 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 05/12/245 December 2024 | Change of details for Simply Biz Limited as a person with significant control on 2024-12-04 |
| 05/12/245 December 2024 | Director's details changed for Mr Neil Martin Stevens on 2024-12-04 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 30/11/2330 November 2023 | Appointment of Mr Kyle Augustin as a director on 2023-11-30 |
| 09/11/239 November 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 056276360006 in full |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Registration of charge 056276360007, created on 2022-12-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056276360005 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056276360006 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MISS ELIZABETH HELEN HOLDING |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056276360004 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056276360005 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | ALTER ARTICLES 11/11/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MISS SCARLETT ROSE MUSSON |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS ERICA LOUISE HANCOCK |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TONY MAXFIELD |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM APS LEGAL & ASSOCIATES WHITE HART YARD BRIDGE STREET, WORKSOP NOTTINGHAMSHIRE S80 1HR |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056276360003 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056276360002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056276360004 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANSLEY |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 01/04/141 April 2014 | SECTION 519 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056276360003 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056276360002 |
| 25/03/1425 March 2014 | ARTICLES OF ASSOCIATION |
| 25/03/1425 March 2014 | ALTER ARTICLES 19/03/2014 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR RICHARD ARDRON |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PAUL TANSLEY |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIKI GODDARD |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR ADAM PETER SHAW |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BARTRAM |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 30/01/1430 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 16000 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 30/01/1430 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR KENNETH ERNEST DAVY |
| 15/12/1315 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/01/1313 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/04/1115 April 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 7000.00 |
| 15/03/1115 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 8000.00 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR GREGORY JOHN BARTRAM |
| 07/01/117 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKI GODDARD |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BARTRAM |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BARTRAM / 18/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER SHAW / 18/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKI GODDARD / 18/11/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 11 ST QUENTIN MOUNT, BRADWAY SHEFFIELD SOUTH YORKSHIRE S17 4PQ |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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