APEC PLANT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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09/04/259 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-09

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-16 with updates

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23/04/2423 April 2024 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 2024-04-23

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-16 with no updates

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Total exemption full accounts made up to 2021-06-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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23/01/2123 January 2021 DISS40 (DISS40(SOAD))

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22/01/2122 January 2021 30/06/19 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 FIRST GAZETTE

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTS

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06/08/146 August 2014 APPOINTMENT TERMINATED, SECRETARY JANET ROBERTS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCOTT / 16/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HYLDA ROBERTS / 16/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/06/0717 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/06/993 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/06/984 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/11/968 November 1996 DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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05/06/955 June 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/06/947 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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04/06/934 June 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/08/9213 August 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/06/9125 June 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/06/908 June 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/01/887 January 1988 WD 01/12/87 AD 13/10/87--------- £ SI 998@1=998 £ IC 2/1000

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29/10/8729 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/10/8713 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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