APELDOORN STUDIOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Kevin Hemmings as a secretary on 2024-06-19 |
| 02/07/242 July 2024 | Director's details changed for Mr Jeffrey Michael Shaw on 2024-06-19 |
| 02/07/242 July 2024 | Appointment of Mr Joseph David Allen as a director on 2024-06-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/07/234 July 2023 | Register inspection address has been changed from 74 Apeldoorn Drive Wallington Surrey SM6 9LG United Kingdom to 12 Lunnun Road Banbury Oxfordshire OX16 1JH |
| 01/07/231 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 09/06/239 June 2023 | Registered office address changed from 74 Apeldoorn Drive Wallington Surrey SM6 9LG England to 12 Lunnun Road Banbury OX16 1JH on 2023-06-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM DAVID R. TIMOTHY & CO. 5 ROSEDALE ROAD STONELEIGH EPSOM SURREY KT17 2JQ |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 74 APELDOORN DRIVE WALLINGTON SM6 9LG ENGLAND |
| 18/06/1918 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 12/12/1612 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/01/164 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL SHAW / 01/09/2013 |
| 28/07/1528 July 2015 | 01/07/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEMMINGS / 01/09/2014 |
| 27/10/1427 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | 01/07/14 NO MEMBER LIST |
| 23/10/1323 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | 01/07/13 NO MEMBER LIST |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/07/122 July 2012 | 01/07/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/07/1124 July 2011 | 31/05/11 NO MEMBER LIST |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/06/1014 June 2010 | 31/05/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/06/1012 June 2010 | SAIL ADDRESS CREATED |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEMMINGS / 31/05/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL SHAW / 31/05/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 31/05/2010 |
| 25/08/0925 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/06/0913 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR KEVIN HEMMINGS |
| 08/08/088 August 2008 | SECRETARY APPOINTED MR KEVIN HEMMINGS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY DEAN WENSLEY |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS. GU14 6JP |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/06/0318 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/10/994 October 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/07/9824 July 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/08/9615 August 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED APELDOORN DRIVE (WALLINGTON) MAN AGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/96 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/948 July 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/08/9219 August 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/10/913 October 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 23 FAN GROVE PARK LYNE CHERTSEY SURREY KT16 0BN |
| 09/02/919 February 1991 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/08/891 August 1989 | ANNUAL RETURN MADE UP TO 31/05/89 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 72 APELDON DRIVE WALLINGTON SURREY SM 69L |
| 04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: 61 APELDOORN DRIVE WALLINGTON SURREY SM6 9LP |
| 01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 08/10/878 October 1987 | ANNUAL RETURN MADE UP TO 28/05/87 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | FIRST GAZETTE |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: GUNNERSBURY HOUSE 626 CHISWICK HIGH ROAD LONDON W4 |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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