APD BUSINESS MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Apd Group Limited as a person with significant control on 2021-04-26 |
| 29/08/2529 August 2025 New | Change of details for Tyrrell Investments Limited as a person with significant control on 2021-04-27 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Director's details changed for Mr Edward David White on 2023-01-25 |
| 17/01/2317 January 2023 | Director's details changed for Mr Matthew Robert Hutchin on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Graham Waring on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 04/11/224 November 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 2022-11-04 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MR MATTHEW ROBERT HUTCHIN |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRISP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 13/09/1813 September 2018 | Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE, England to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 2018-09-13 |
| 16/03/1816 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JOHN GRAHAM WARING |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM, HARDWICK HOUSE PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR EDWARD DAVID WHITE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/01/1615 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR JONATHAN WILLIAM FRANCIS |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/03/145 March 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/02/1427 February 2014 | SUB-DIVIDED 30/03/2013 |
| 27/02/1427 February 2014 | SUB-DIVISION 30/03/13 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/02/137 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 17/01/1217 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR BARRY CRISP |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMES TYRRELL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMES TYRRELL |
| 21/02/1121 February 2011 | NC INC ALREADY ADJUSTED 24/11/2010 |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR JEFFREY GORDON JENKINS |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 48/50 WAKEFIELD ROAD, ACKWORTH, PONTEFRACT, WEST YORKSHIRE, WF7 7AB |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JEFFREY GORDON JENKINS |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1023 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 2500 |
| 01/12/101 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE KNIGHT / 21/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 21/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 07/08/07 |
| 08/05/088 May 2008 | ADOPT ARTICLES 07/08/2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: UPPER FLOOR, THE BARN, CROSS HAYES, MALMESBURY, WILTSHIRE SN16 9BE |
| 14/01/0814 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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