AP HOTELS GROUP V2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Certificate of change of name |
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-05 with no updates |
| 09/12/249 December 2024 | Registration of charge 024610700006, created on 2024-11-26 |
| 05/12/245 December 2024 | Termination of appointment of Robert James Anglaret as a director on 2024-11-26 |
| 05/12/245 December 2024 | Termination of appointment of Imogene Anglaret as a director on 2024-11-26 |
| 03/12/243 December 2024 | Appointment of Mr Ananda Paul as a director on 2024-11-26 |
| 02/12/242 December 2024 | Registered office address changed from The Woodlands Lodge Hotel Bartley Road Woodlands Southampton Hampshire SO40 7GN to Woodlands Bartley Road Woodlands Southampton SO40 7GN on 2024-12-02 |
| 02/12/242 December 2024 | Satisfaction of charge 3 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/2028 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024610700005 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, NO UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/02/1411 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/07/122 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 02/07/122 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WOODLANDS LODGE HOTEL |
| 02/02/122 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MRS IMOGENE ANGLARET |
| 26/10/1126 October 2011 | CORPORATE DIRECTOR APPOINTED WOODLANDS LODGE HOTEL |
| 26/10/1126 October 2011 | CORPORATE DIRECTOR APPOINTED WOODLANDS LODGE HOTEL |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR ROBERT JAMES ANGLARET |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORBURY |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NORBURY |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NORBURY |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/1120 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NORBURY / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE NORBURY / 28/12/2009 |
| 20/08/0920 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 07/07/977 July 1997 | £ NC 100000/800000 30/06 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: C/O ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON CR9 2DG |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED SELTEK SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 13/10/9613 October 1996 | ALTER MEM AND ARTS 05/08/96 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 06/10/946 October 1994 | NC INC ALREADY ADJUSTED 03/10/94 |
| 06/10/946 October 1994 | £ NC 100/100000 03/10 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED SCL TELECOM LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED SELTEK TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 20/03/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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