APL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C-SPACE 37-45 CITY ROAD LONDON EC1Y 1AT |
| 29/06/1829 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 2006 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 03/11/173 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 03/11/173 November 2017 | SOLVENCY STATEMENT DATED 25/10/17 |
| 03/11/173 November 2017 | REDUCE ISSUED CAPITAL 25/10/2017 |
| 03/11/173 November 2017 | STATEMENT BY DIRECTORS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 60 SLOANE AVENUE LONDON SW3 3XB |
| 27/10/1527 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1421076 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED WARREN SPENCER KAY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 13/02/1413 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 |
| 18/01/1218 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/129 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 13/10/1013 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/12/0914 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIMON TOPPING |
| 21/09/0921 September 2009 | SECRETARY APPOINTED LOUISE BEAN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COURTS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COURTS / 28/02/2008 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 26/02/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 4 EATON GATE LONDON SW1W 9BJ |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 25 SOHO SQUARE LONDON W1V 5FJ |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | COMPANY NAME CHANGED S P LINTAS GROUP LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 84,ECCLESTON SQUARE, VICTORIA, LONDON, SW1V 1PX |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 03/01/953 January 1995 | £ NC 1250000/1425856 22/12/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED STILL PRICE LINTAS GROUP LIMITED CERTIFICATE ISSUED ON 13/06/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED STILL PRICE COURT TWIVY D'SOUZA: LINTAS GROUP LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | SHARES AGREEMENT OTC |
| 20/11/8920 November 1989 | COMPANY NAME CHANGED LINTAS LIMITED CERTIFICATE ISSUED ON 21/11/89 |
| 20/11/8920 November 1989 | VARYING SHARE RIGHTS AND NAMES 26/10/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | £ NC 1020000/1250000 26/10/89 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: LINTAS HOUSE, NEW FETTER LANE, LONDON EC4A 1AX |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | DIRECTOR RESIGNED |
| 08/08/858 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 24/08/8424 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/11/8219 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/08/8120 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 27/09/8027 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 22/05/7922 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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