ALL POINTS NORTH PUBLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/01/2529 January 2025 | Registered office address changed from 12 Heatons Court Heatons Court Leeds LS1 4LJ England to 34 Wellington Street Leeds LS1 2DE on 2025-01-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Appointment of Mr Michael Rothwell as a director on 2023-06-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 2021-11-17 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025246070001 |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025246070002 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS |
| 28/05/2028 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CESSATION OF MICHAEL ROTHWELL AS A PSC |
| 09/12/199 December 2019 | CESSATION OF MICHAEL ROTHWELL AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APN HOLDINGS LIMITED |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROTHWELL |
| 23/07/1923 July 2019 | CESSATION OF APN HOLDINGS LTD AS A PSC |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROTHWELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CESSATION OF MICHAEL ROTHWELL AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APN HOLDINGS LTD |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 1 COMMERCIAL COURT BRIGGATE LEEDS LS1 6ER UNITED KINGDOM |
| 24/07/1224 July 2012 | SAIL ADDRESS CHANGED FROM: APN HOUSE TEMPLE CRESCENT LEEDS LS11 8BP ENGLAND |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM APN HOUSE TEMPLE CRESCENT LEEDS WEST YORKSHIRE LS11 8BP |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 23/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 23/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 23/07/2011 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY KERNACHAN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE KIRBY |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR IAN ELLIS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE KIRBY |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHAGUFTA MALIK |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: WALK 34 MIDDLETON ROAD LEEDS LS27 8BB |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 1A MELBORNE MILLS MIDDLETON ROAD MORLEY, LEEDS YORKS LS27 3BB |
| 31/07/9131 July 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/07/9023 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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