APIS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 30/10/2430 October 2024 | Particulars of variation of rights attached to shares |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Annual accounts for year ending 28 Oct 2024 |
| 06/05/246 May 2024 | Micro company accounts made up to 2023-10-28 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 28/10/2328 October 2023 | Annual accounts for year ending 28 Oct 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-10-28 |
| 28/02/2328 February 2023 | Registered office address changed from Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ United Kingdom to Caddon Mill Clovenfords Galashiels TD1 3LZ on 2023-02-28 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 28/10/2228 October 2022 | Annual accounts for year ending 28 Oct 2022 |
| 07/04/227 April 2022 | Appointment of Mr Matthew Kenneth Mackay as a director on 2022-04-01 |
| 07/04/227 April 2022 | Appointment of Mr Sebastian Alexander Mackay as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Fiona Armstrong as a secretary on 2022-03-31 |
| 05/04/225 April 2022 | Cessation of Fiona Armstrong as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Fiona Armstrong as a director on 2022-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/10/2128 October 2021 | Annual accounts for year ending 28 Oct 2021 |
| 11/08/2111 August 2021 | Registered office address changed from Rockville 44 Hillside Terrace Selkirk TD7 4nd United Kingdom to Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ on 2021-08-11 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 28/10/2028 October 2020 | Annual accounts for year ending 28 Oct 2020 |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19 |
| 28/10/1928 October 2019 | Annual accounts for year ending 28 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM CADDON MILL CLOVENFORDS GALASHIELS TD1 3LZ |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
| 21/02/1921 February 2019 | SUB-DIVISION 13/02/19 |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DUNCAN MACKAY |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ARMSTRONG |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 06/11/186 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 |
| 28/10/1828 October 2018 | Annual accounts for year ending 28 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FAY MACKAY |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 28/10/1728 October 2017 | Annual accounts for year ending 28 Oct 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 28 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts for year ending 28 Oct 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 28 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts for year ending 28 Oct 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 28 October 2014 |
| 22/11/1422 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts for year ending 28 Oct 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 28 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts for year ending 28 Oct 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 28 October 2012 |
| 19/11/1219 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/10/1228 October 2012 | Annual accounts for year ending 28 Oct 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 28 October 2011 |
| 02/12/112 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 28 October 2010 |
| 25/11/1025 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 28 October 2009 |
| 30/11/0930 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTON MACKAY / 15/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY LOTHIAN MACKAY / 15/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ARMSTRONG / 15/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN MACKAY / 15/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 28 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 28 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 28/10/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | FULL ACCOUNTS MADE UP TO 28/10/94 |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | Full accounts made up to 1992-10-28 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 28/10/92 |
| 26/08/9426 August 1994 | Full accounts made up to 1993-10-28 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 28/10/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 28/10/90 |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 28/10/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | |
| 24/05/9124 May 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 28/10/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/10 |
| 27/01/8927 January 1989 | |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 28/10/87 |
| 15/12/8815 December 1988 | Full accounts made up to 1987-10-28 |
| 04/11/884 November 1988 | |
| 04/11/884 November 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: FOREST KNOWE SELKIRK TD7 5DG |
| 17/07/8717 July 1987 | |
| 04/03/874 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/03/874 March 1987 | |
| 30/01/8730 January 1987 | |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | Certificate of Incorporation |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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