APL DIRECT LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 March 2013

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11/03/1411 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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15/02/1415 February 2014 DISS40 (DISS40(SOAD))

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14/02/1414 February 2014 Annual return made up to 2 January 2014 with full list of shareholders

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14/02/1414 February 2014 Annual return made up to 2 January 2013 with full list of shareholders

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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24/07/1324 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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17/01/1117 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON LANGFORD / 01/12/2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LANGFORD / 17/01/2011

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON FAULDS / 31/12/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGFORD / 31/12/2010

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22/03/1022 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGFORD / 22/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 Annual return made up to 2 January 2009 with full list of shareholders

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09/06/099 June 2009 FIRST GAZETTE

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
74 WEST STREET
ERITH
KENT
DA8 1AF

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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07/03/087 March 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 SECRETARY RESIGNED

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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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