A & P WALLSEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | 11/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | 11/06/15 NO MEMBER LIST |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | 11/06/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | 11/06/13 NO MEMBER LIST |
| 13/11/1213 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | 11/06/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | 11/06/11 NO MEMBER LIST |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 5 ABBOTTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH ENGLAND |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IAN CAREY |
| 09/03/119 March 2011 | CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | 11/06/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWMAN |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR PAUL EDWARD BAILEY |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK NEWMAN |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MRS ANNE ELIZABETH GRIFFITHS |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR A & P GH 2006 LIMITED |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP UNITED KINGDOM |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMPSON |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 11/06/09 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / A & P GROUP LIMITED / 30/09/2007 |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 11/06/08 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF, HIGH STREET TOTTON, SOUTHAMPTON HAMPSHIRE SO40 9TN SO40 9TN |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 11/06/07 |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 11/06/06 |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON SO15 0HH |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 11/06/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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