A P P WHOLESALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13 |
| 17/06/2517 June 2025 | Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA England to 12-15 Hanger Green London W5 3EL on 2025-06-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Matthew James Alcraft as a director on 2025-01-17 |
| 09/10/249 October 2024 | Termination of appointment of Michael John Brockman as a director on 2024-09-30 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31 |
| 12/06/2412 June 2024 | Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04 |
| 29/05/2429 May 2024 | Termination of appointment of Christopher Michael Day as a director on 2024-05-17 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 25/10/2325 October 2023 | Satisfaction of charge 065528000008 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 065528000009 in full |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Neil Simon Lake as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Appointment of Mr Shane Knight as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Termination of appointment of Stuart Brian Snell as a director on 2023-06-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 14/04/2314 April 2023 | Registration of charge 065528000011, created on 2023-04-05 |
| 06/04/236 April 2023 | Registration of charge 065528000010, created on 2023-04-05 |
| 26/01/2226 January 2022 | Appointment of Mr Craig Stanford as a director on 2022-01-25 |
| 08/12/218 December 2021 | Director's details changed for Mr Christopher Michael Day on 2021-11-26 |
| 25/11/2125 November 2021 | Termination of appointment of Timothy David Holton as a director on 2021-11-16 |
| 05/08/215 August 2021 | Satisfaction of charge 065528000006 in full |
| 05/08/215 August 2021 | Satisfaction of charge 065528000005 in full |
| 05/08/215 August 2021 | Satisfaction of charge 065528000004 in full |
| 05/08/215 August 2021 | Satisfaction of charge 065528000007 in full |
| 30/07/2130 July 2021 | Registration of charge 065528000008, created on 2021-07-20 |
| 30/07/2130 July 2021 | Registration of charge 065528000009, created on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 2021-06-24 |
| 15/06/2115 June 2021 | Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2021-06-07 |
| 15/06/2115 June 2021 | Cessation of Lords Group Trading Limited as a person with significant control on 2021-06-07 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065528000006 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065528000007 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOLTON |
| 17/12/1917 December 2019 | CESSATION OF ALLAN PAUL PIERCE AS A PSC |
| 17/12/1917 December 2019 | SECRETARY APPOINTED RAJEN BHUPENDRABHAI PATEL |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065528000003 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL DAY |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORDS GROUP TRADING LIMITED |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM UNITS 12-14 STERLING INDUSTRIAL ESTATE RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8TX |
| 17/12/1917 December 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROCKMAN |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065528000004 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065528000005 |
| 26/11/1926 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/1926 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/1926 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-22 |
| 26/11/1926 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1919 June 2019 | AUDITOR'S RESIGNATION |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065528000003 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL PIERCE / 22/01/2014 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM UNITS 11-13 CAPITAL INDUSTRIAL ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6BJ |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKMAN / 22/11/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STUART BRIAN SNELL |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKMAN / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PIERCE / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL PIERCE / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 03/11/2011 |
| 19/05/1119 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 12/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKMAN / 05/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PIERCE / 15/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PIERCE / 15/01/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKMAN / 05/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKMAN / 05/03/2010 |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 11 12 & 13 CAPITAL INDUSTRIAL ESTATE BELVEDERE ERITH KENT DA17 6BJ |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 11/08/0811 August 2008 | GBP NC 100000/1000000 29/07/2008 |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW SECRETARIES LIMITED |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MATTHEW PIERCE |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN BROCKMAN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ALLAN PAUL PIERCE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID FULTON |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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