A P PATENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-02 with updates

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25/06/2425 June 2024 Total exemption full accounts 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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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with updates

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11/03/2411 March 2024 Director's details changed for Mr Adrian Niall Hocking on 2024-03-11

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Change of details for Mrs Reiko Hocking as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Mr Adrian Niall Hocking on 2023-04-20

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20/04/2320 April 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to County House Bayshill Road Cheltenham Gloucestershire GL50 3BA on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Mrs Reiko Hocking on 2023-04-20

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

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16/03/2316 March 2023 Director's details changed for Mrs Reiko Hocking on 2023-03-16

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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with updates

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16/03/2316 March 2023 Director's details changed for Mr Adrian Niall Hocking on 2023-03-16

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS REIKO HOCKING / 15/03/2019

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15/03/1915 March 2019 CESSATION OF ADRIAN NIALL HOCKING AS A PSC

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIALL HOCKING / 01/08/2015

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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22/03/1222 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIALL HOCKING / 19/03/2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA ENGLAND

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08/06/118 June 2011 DIRECTOR APPOINTED MRS REIKO HOCKING

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08/06/118 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 2

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08/06/118 June 2011 CORPORATE SECRETARY APPOINTED GARDNER BROWN LIMITED

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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