APCTC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY LUCIE BRADBURY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCIE BRADBURY |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DANIEL BRADBURY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS LUCIE EMMA BRADBURY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADBURY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CLARENCE HOUSE CLARENCE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AD UNITED KINGDOM |
| 30/05/1430 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/07/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/07/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/08/1222 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/08/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/08/2011 |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED BBNLP LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 16/05/1116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 33 BANQUO APPROACH WARWICK WARWICKSHIRE CV34 6GB ENGLAND |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 02/08/2010 |
| 22/06/1022 June 2010 | DISS REQUEST WITHDRAWN |
| 20/04/1020 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/109 April 2010 | APPLICATION FOR STRIKING-OFF |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/10/0920 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE HOBSON / 13/09/2008 |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 13/09/2008 |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM RICHMOND HOUSE, WALKERN ROAD STEVENAGE HERTS SG1 3QP |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 33 BANQUO APPROACH WARWICK CV34 6GB ENGLAND |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 01/05/2008 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MS LUCIE BRADBURY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY TOBY MCCARTNEY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATE MCCARTNEY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR DAN BRADBURY |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED WEST ONE TRAINING LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 46 ALEXANDER GATE STEVENAGE HERTFORDSHIRE SG1 5RG |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | COMPANY NAME CHANGED MRFOG LIMITED CERTIFICATE ISSUED ON 07/12/05 |
| 01/09/051 September 2005 | COMPANY NAME CHANGED BBNLP LIMITED CERTIFICATE ISSUED ON 01/09/05 |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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