A.P. CLAXTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 15/07/2515 July 2025 New | Registration of charge 074816450002, created on 2025-07-08 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 20/06/2420 June 2024 | Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2016-04-06 |
| 18/05/2418 May 2024 | Amended total exemption full accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Particulars of variation of rights attached to shares |
| 20/06/2320 June 2023 | Director's details changed for Mr Adrian Hoose on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2023-06-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Director's details changed for Mr Thomas Edmund Roskams on 2021-10-26 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 28/07/2128 July 2021 | Second filing for the appointment of Mr Thomas Edmund Roskams as a director |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | CESSATION OF JACK EDWARD HOOSE AS A PSC |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HADLEY LEIGHTON HOOSE / 21/04/2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND ROSKAMS / 05/03/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOOSE / 11/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HADLEY LEIGHTON HOOSE / 11/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | Appointment of Mr Thomas Edmund Roskams as a director on 2020-01-10 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND ROSKAMS / 10/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR THOMAS EDMUND ROSKAMS |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HADLEY LEIGHTON HOOSE / 04/04/2017 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HADLEY LEIGHTON HOOSE / 15/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JACK EDWARD HOOSE / 15/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD HOOSE / 10/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: 16 KILBURN ROAD YORK YO10 4DE ENGLAND |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/10/167 October 2016 | SAIL ADDRESS CREATED |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074816450001 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOOSE / 21/07/2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SAIL ADDRESS CHANGED FROM: 38 BISHOPTON LANE RIPON NORTH YORKSHIRE HG4 2QN ENGLAND |
| 15/07/1415 July 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 200 |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 100 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED REGAL SOURCING LTD CERTIFICATE ISSUED ON 09/05/14 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JACK EDWARD HOOSE |
| 29/04/1429 April 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 29/04/1429 April 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/11/133 November 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 38 BISHOPTON LANE RIPON NORTH YORKSHIRE HG4 2QN ENGLAND |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/01/1327 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM ROSEWOOD COTTAGE SKELTON-ON-URE RIPON NORTH YORKSHIRE HG4 5AJ ENGLAND |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOOSE / 30/01/2012 |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED REGAL SOURCING UK LTD CERTIFICATE ISSUED ON 10/02/11 |
| 10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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