A.P.C. PANELS LTD.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
13/06/2413 June 2024 | Director's details changed for Mr Michael Alan Brown on 2024-06-12 |
13/06/2413 June 2024 | Change of details for Mr Michael Alan Brown as a person with significant control on 2024-06-12 |
13/06/2413 June 2024 | Secretary's details changed for Mr Michael Alan Brown on 2024-06-12 |
13/06/2413 June 2024 | Director's details changed for Mr Michael Alan Brown on 2024-06-12 |
13/06/2413 June 2024 | Director's details changed for Mr Michael Alan Brown on 2024-06-12 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/03/2417 March 2024 | Termination of appointment of Jeremy Hugh Jones as a director on 2024-03-10 |
17/03/2417 March 2024 | Confirmation statement made on 2024-03-16 with updates |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
21/03/1321 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/03/1023 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH JONES / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BROWN / 23/03/2010 |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/04/082 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
08/04/058 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/06/049 June 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
27/05/0327 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0310 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/03/029 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/03/9910 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/10/988 October 1998 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
08/10/988 October 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9625 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/955 May 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 134 WESTWARD RISE BARRY SOUTH GLAMORGAN CF6 8NQ |
08/12/948 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9431 October 1994 | COMPANY NAME CHANGED ADSEAL PANEL COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/94 |
31/10/9431 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/94 |
28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 39 BRON AWELON BARRY S. GLAM. CF62 6YA |
20/09/9420 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
19/09/9419 September 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | FIRST GAZETTE |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 39 BRON ANERON BARRY S. GLAM CF62 6PS |
01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
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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