A&P GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Statement of company's objects |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 28/03/1828 March 2018 | GUARANTEE 19/03/2018 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILD |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ALTER ARTICLES 28/08/2014 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | ALTER ARTICLES 28/08/2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JOHN CHARLES CAREY |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAREY / 19/03/2014 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | ALTER ARTICLES 20/03/2013 |
| 09/04/139 April 2013 | GUARANTEES APPROVED, DIRECTORS ENPOWERED AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE GUARANTEES, 20/03/2013 |
| 13/11/1213 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 05/10/125 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS |
| 09/03/119 March 2011 | CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKENTELBERY |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 31/05/2010 |
| 01/04/101 April 2010 | CAPITALISE £2100000 FROM PROFIT AND LOSS A/C 23/03/2010 |
| 01/04/101 April 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
| 01/04/101 April 2010 | REDUCE ISSUED CAPITAL 23/03/2010 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 800 |
| 01/04/101 April 2010 | STATEMENT BY DIRECTORS |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR CHRIS BELL |
| 12/11/0912 November 2009 | SECRETARY APPOINTED MS ANNE ELIZABETH GRIFFITHS |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED IAN CAREY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED PETER CHILD |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PAUL EDWARD BAILEY |
| 19/08/0919 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0919 August 2009 | ADOPT ARTICLES 14/08/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON |
| 23/07/0923 July 2009 | ADOPT ARTICLES 10/07/2009 |
| 23/07/0923 July 2009 | ALTER ARTICLES 10/07/2009 |
| 23/07/0923 July 2009 | ALTER ARTICLES 10/07/2009 |
| 23/07/0923 July 2009 | ADOPT ARTICLES 10/07/2009 |
| 23/07/0923 July 2009 | ADOPT ARTICLES 10/07/2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RING |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED TYRONE JAMES ALLARD |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BAILEY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, C/O A & P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF, HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: EALING WHARF, 26 HIGH STREET TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED MANDACO 482 LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 28/09/0628 September 2006 | S-DIV 08/09/06 |
| 28/09/0628 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0628 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF CF11 9AB |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | SUB DIV 08/09/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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