ADVANCED PROPERTY CONSTRUCTION LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Change of details for Peter Ronald Dawson as a person with significant control on 2023-11-10

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03/01/243 January 2024 Cessation of Scandia Hus Limited as a person with significant control on 2023-11-10

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Registered office address changed from Brewhurst Sawmill Roundstreet Common Billingshurst West Sussex RH14 0AL England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2023-11-24

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10/11/2310 November 2023 Certificate of change of name

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09/11/239 November 2023 Confirmation statement made on 2023-10-09 with updates

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19/10/2319 October 2023 Director's details changed for Mr Peter Ronald Dawson on 2023-10-17

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19/10/2319 October 2023 Secretary's details changed for Margaret Dawson on 2023-10-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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18/11/2218 November 2022 Satisfaction of charge 3 in full

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18/11/2218 November 2022 Satisfaction of charge 1 in full

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a small company made up to 2021-06-30

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26/11/2126 November 2021 Confirmation statement made on 2021-10-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 30/06/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 49-51 HIGH STREET REIGATE SURREY RH2 9AE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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17/07/1917 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 25/02/2019

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25/02/1925 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MARGARET DAWSON / 25/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 25/02/2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045583490005

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/11/1518 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET DAWSON / 21/01/2015

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 21/01/2015

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY GERARD BAKER

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10/11/1410 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY APPOINTED MARGARET DAWSON

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20/03/1420 March 2014 STATEMENT OF COMPANY'S OBJECTS

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20/03/1420 March 2014 ADOPT ARTICLES 10/02/2014

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20/03/1420 March 2014 10/02/14 STATEMENT OF CAPITAL GBP 120

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 11/02/2014

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045583490004

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30/10/1330 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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13/09/1313 September 2013 30/06/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE WATTS

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR GUNNEL WESTLEY

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNNEL BIRGITTA WESTLEY / 09/10/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNNEL BIRGITTA WESTLEY / 09/10/2012

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05/11/125 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/01/1230 January 2012 CURREXT FROM 31/12/2011 TO 30/06/2012

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28/01/1228 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/11/114 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUNNEL BIRGITTA WESTLEY / 01/12/2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WATTS / 09/11/2009

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09/11/099 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNNEL BIRGITTA WESTLEY / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 09/11/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/0918 March 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR ALLEN DAWSON

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM UNIT 6 EASTMEAD INDUSTRIAL ESTATE, MIDHURST ROAD, LAVANT CHICHESTER WEST SUSSEX PO18 0DB

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05/11/075 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 AUDITOR'S RESIGNATION

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: UNIT 6 EASTFIELD IND ESTATE MIDHURST ROAD LAVANT PO18 0DB

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27/10/0627 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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