ADVANCED PROTECTIVE PACKAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Mark Hollingsworth as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Gillian Victoria Garsden as a director on 2024-09-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 08/02/218 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 58 PIONEER MILL MILLTOWN STREET RADCLIFFE MANCHESTER M26 7WN |
| 08/06/168 June 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MS GILLIAN VICTORIA GARSDEN |
| 14/05/1414 May 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHRISTINE GARSDEN / 31/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD GARSDEN / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD GARSDEN / 31/10/2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | COMPANY NAME CHANGED ADVANCED POLYSTYRENE LTD. CERTIFICATE ISSUED ON 12/05/99 |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/9011 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | Certificate of change of name |
| 03/11/893 November 1989 | Certificate of change of name |
| 03/11/893 November 1989 | Certificate of change of name |
| 03/11/893 November 1989 | COMPANY NAME CHANGED TAKEHAWK LIMITED CERTIFICATE ISSUED ON 06/11/89 |
| 01/03/891 March 1989 | CONVE |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | VARYING SHARE RIGHTS AND NAMES E 270189 |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 270189 |
| 04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: UNIT 12, PIONEER MILL MILLTOWN STREET RADCLIFFE MANCHESTER M26 7WN |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: BAILEY HOUSE ASHBURTON ROAD WEST MANCHESTER M17 1SA |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 11 GREAT MARLD CLOSE BOLTON BL1 5RZ |
| 28/07/8728 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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