APL DIRECT LIMITED
Company Documents
Date | Description |
---|---|
24/12/1424 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
11/03/1411 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
14/02/1414 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
14/02/1414 February 2014 | Annual return made up to 2 January 2013 with full list of shareholders |
24/12/1324 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
24/07/1324 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/04/1330 April 2013 | FIRST GAZETTE |
30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/01/1211 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LANGFORD / 01/12/2010 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LANGFORD / 17/01/2011 |
04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FAULDS / 31/12/2010 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGFORD / 31/12/2010 |
22/03/1022 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGFORD / 22/03/2010 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
21/12/0921 December 2009 | Annual return made up to 2 January 2009 with full list of shareholders |
09/06/099 June 2009 | FIRST GAZETTE |
08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
07/03/087 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
19/01/0419 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | SECRETARY RESIGNED |
02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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