A.P.C. PANELS LTD.

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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13/06/2413 June 2024 Director's details changed for Mr Michael Alan Brown on 2024-06-12

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13/06/2413 June 2024 Change of details for Mr Michael Alan Brown as a person with significant control on 2024-06-12

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13/06/2413 June 2024 Secretary's details changed for Mr Michael Alan Brown on 2024-06-12

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13/06/2413 June 2024 Director's details changed for Mr Michael Alan Brown on 2024-06-12

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13/06/2413 June 2024 Director's details changed for Mr Michael Alan Brown on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Termination of appointment of Jeremy Hugh Jones as a director on 2024-03-10

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17/03/2417 March 2024 Confirmation statement made on 2024-03-16 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH JONES / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BROWN / 23/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0310 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/03/0112 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 DIRECTOR'S PARTICULARS CHANGED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/988 October 1998 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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08/10/988 October 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/03/96

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15/04/9815 April 1998 DIRECTOR'S PARTICULARS CHANGED

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25/03/9625 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/10/953 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/05/955 May 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 134 WESTWARD RISE BARRY SOUTH GLAMORGAN CF6 8NQ

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08/12/948 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 COMPANY NAME CHANGED ADSEAL PANEL COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/94

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31/10/9431 October 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/94

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28/09/9428 September 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 39 BRON AWELON BARRY S. GLAM. CF62 6YA

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20/09/9420 September 1994 STRIKE-OFF ACTION DISCONTINUED

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19/09/9419 September 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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19/09/9419 September 1994 DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994 FIRST GAZETTE

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 39 BRON ANERON BARRY S. GLAM CF62 6PS

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01/04/931 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/931 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/03/9329 March 1993 REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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