APIS CONTRACTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Change of details for Mr Howard John Wellock as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Secretary's details changed for Mr Howard John Wellock on 2025-05-14

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14/05/2514 May 2025 Change of details for Mr Philip James Thomas as a person with significant control on 2025-05-14

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06/05/256 May 2025 Director's details changed for Mr Philip James Thomas on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Howard John Wellock on 2025-05-06

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07/04/257 April 2025 Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07

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27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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17/03/2517 March 2025 Change of details for Mr Howard John Wellock as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mr Philip James Thomas on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mr Howard John Wellock on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr Philip James Thomas as a person with significant control on 2025-03-17

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Registered office address changed from C/O C/O, Uhy Hacker Young Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-07

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04/04/244 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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20/03/2320 March 2023 Director's details changed for Mr Philip James Thomas on 2023-03-20

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18/01/2318 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN WELLOCK / 27/03/2019

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WELLOCK / 26/03/2020

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES THOMAS

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN WELLOCK / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WELLOCK / 15/01/2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 27/03/19 STATEMENT OF CAPITAL GBP 2

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05/09/195 September 2019 COMPANY NAME CHANGED H.J.W. JOINERY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/09/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN CANNING

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14/03/1914 March 2019 DIRECTOR APPOINTED MR PHILIP JAMES THOMAS

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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14/08/1414 August 2014 Annual return made up to 26 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 26 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WELLOCK / 26/03/2010

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19/04/1019 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 REGISTERED OFFICE CHANGED ON 02/05/2009 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O WARBURTON & FREEMAN 806-808 HYDE ROAD GORTON MANCHESTER M18 7JD U.K.

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14/05/0814 May 2008 SECRETARY APPOINTED STEVEN KENNETH CANNING

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14/05/0814 May 2008 DIRECTOR APPOINTED HOWARD WELLOCK

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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