A.P.B. GROUP LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-21 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-21 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-21 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-21 with updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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28/03/1828 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/06/1510 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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24/02/1424 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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17/06/1317 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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08/06/118 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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05/05/115 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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11/06/1011 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY GRAHAM / 21/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 21/05/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARY GRAHAM / 21/05/2010

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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05/06/095 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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10/11/0810 November 2008 PREVEXT FROM 30/01/2008 TO 30/07/2008

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02/07/082 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/06/068 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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15/06/0515 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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04/06/044 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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18/06/0318 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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01/02/031 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/06/0227 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/07/016 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/06/0022 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/07/9915 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9918 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/06/9821 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/06/9720 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 COMPANY NAME CHANGED A.P.B. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/12/96

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/06/9617 June 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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02/12/952 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/06/959 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 AUDITOR'S RESIGNATION

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/07/9415 July 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/06/9317 June 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93

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17/06/9317 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/10/9231 October 1992 S386 DISP APP AUDS 02/10/92

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18/06/9218 June 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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09/09/919 September 1991 COMPANY NAME CHANGED ADMINISTRATION & PERSONNEL FOR B USINESS LIMITED CERTIFICATE ISSUED ON 10/09/91

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28/06/9128 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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13/06/9013 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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22/05/8922 May 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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18/08/8818 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8612 August 1986 CERTIFICATE OF INCORPORATION

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