APCENTRIC LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 11/06/2511 June 2025 | Director's details changed for Jacqueline Anne Shenfield on 2025-05-26 |
| 11/06/2511 June 2025 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-11 |
| 11/06/2511 June 2025 | Secretary's details changed for William Joseph Shenfield on 2025-05-26 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Change of details for Mrs Jacqueline Anne Shenfield as a person with significant control on 2025-05-26 |
| 08/01/258 January 2025 | Director's details changed for Jacqueline Anne Shenfield on 2025-01-01 |
| 08/01/258 January 2025 | Change of details for Mrs Jacqueline Anne Shenfield as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE SHENFIELD / 26/09/2018 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 26/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE SHENFIELD / 31/12/2016 |
| 19/07/1719 July 2017 | CESSATION OF WILLIAM JOSEPH SHENFIELD AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHENFIELD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 22/09/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 22/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 22/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 27/07/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 27/07/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 05/10/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 05/10/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 01/11/2009 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 01/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 07/02/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 07/02/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SHENFIELD / 07/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHENFIELD / 07/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SHENFIELD / 07/02/2009 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 61 HIGH STREET PITSFORD NORTHANTS NN6 9AD |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: COLNE HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BL |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 07/06/017 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: TIMBERS WESTWOOD HILL, BRAISWICK COLCHESTER ESSEX CO4 5BN |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: HALTON HOUSE 20-23 HOBORN LONDON EC1N 2JD |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED ACEWARDS LTD CERTIFICATE ISSUED ON 31/07/00 |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company