ADVANCED PRESENTATION PRODUCTS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/10/143 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 6JT UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | 13/08/10 FULL LIST AMEND |
| 17/09/1217 September 2012 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | Annual return made up to 13 August 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, C/O C/O, VANTIS, VANTIS, 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY RUSSELL |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, UNIT 1, WELLINGTON INDUSTRIAL, ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKS, RG7 1AW |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOHN WEATHERHEAD |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARK MULFORD |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 5 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE RG7 1AW |
| 22/08/0722 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | AUDITORS NOT APPT'D 31/12/06 |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | S366A DISP HOLDING AGM 13/08/97 |
| 30/05/9730 May 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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