APL HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Russell Samuels as a director on 2025-05-27 |
| 04/06/254 June 2025 | Termination of appointment of David Erik Magnus Berglund as a director on 2025-05-27 |
| 04/06/254 June 2025 | Appointment of Aaron Bast as a director on 2025-05-27 |
| 04/06/254 June 2025 | Termination of appointment of Karin Charlotte O'bric as a director on 2025-05-27 |
| 04/06/254 June 2025 | Termination of appointment of Anna Lena Ramne as a director on 2025-05-27 |
| 04/06/254 June 2025 | Appointment of Ryan Denomme as a director on 2025-05-27 |
| 04/06/254 June 2025 | Appointment of Colin Calvert as a director on 2025-05-27 |
| 04/06/254 June 2025 | Cessation of Investrop Uk Limited as a person with significant control on 2025-05-27 |
| 04/06/254 June 2025 | Termination of appointment of Ian Stuart Wint as a secretary on 2025-05-27 |
| 04/06/254 June 2025 | Notification of a person with significant control statement |
| 04/06/254 June 2025 | Termination of appointment of David Gregson as a director on 2025-05-27 |
| 19/05/2519 May 2025 | Notification of Investrop Uk Limited as a person with significant control on 2025-05-19 |
| 19/05/2519 May 2025 | Cessation of Karin Charlotte O'bric as a person with significant control on 2025-05-19 |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 14/03/2514 March 2025 | Notification of Karin Charlotte O'bric as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Cessation of David Erik Magnus Berglund as a person with significant control on 2025-03-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY JASON MCCLOUNAN |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR IAN STUART WINT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGSON / 18/06/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MADDEN |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/09/1826 September 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 28/09/1728 September 2017 | SECRETARY APPOINTED MR JASON MCCLOUNAN |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN CHARLOTTE OBRIC / 30/03/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED DR ANNA LENA RAMNE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS MARGARET LOUISE MADDEN |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MRS KARIN CHARLOTTE OBRIC |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 20/03/1320 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 21 MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7AG UNITED KINGDOM |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 203-205 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PB |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR DAVID ERIK MAGNUS BERGLUND |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/03/06; CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 17/03/02; CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/04/0111 April 2001 | S-DIV 03/04/01 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0111 April 2001 | Resolutions |
| 11/04/0111 April 2001 | Resolutions |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/05/988 May 1998 | £ SR 76138@1 15/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/12/9711 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9711 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 11/12/9711 December 1997 | PUR 76138 SH 27/11/97 |
| 11/12/9711 December 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/07/9722 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 |
| 14/07/9714 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9714 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | RE SHARE OPTION PLAN 06/03/97 |
| 22/01/9722 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9722 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9631 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/05/953 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 17/05/9117 May 1991 | £ NC 1000/500000 24/04/91 |
| 16/11/9016 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: HENRIETTA HOUSE 17/18 HENRIETTA STREET LONDON WC2E 8QX |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 03/05/90 |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED MARK 2047 LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 19/04/9019 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company