APLORD LIMITED

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DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-15 with updates

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13/08/2413 August 2024 Notification of David Christian Wyatt as a person with significant control on 2024-06-30

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13/08/2413 August 2024 Cessation of Janet Lord as a person with significant control on 2024-06-30

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13/02/2413 February 2024 Micro company accounts made up to 2023-11-30

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29/12/2329 December 2023 Change of details for Mr Russell Bruce Reason as a person with significant control on 2023-12-18

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29/12/2329 December 2023 Director's details changed for Mr Russell Bruce Reason on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-15 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-11-30

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06/02/236 February 2023 Appointment of Mr David Christian Wyatt as a director on 2023-01-16

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06/02/236 February 2023 Termination of appointment of Janet Lord as a secretary on 2023-01-16

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06/02/236 February 2023 Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-15 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH

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01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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06/11/136 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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02/11/122 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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09/11/119 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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03/11/103 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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12/11/0912 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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12/01/0912 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM HARBUR HOUSE 2 TINDAL STREET CHELMSFORD ESSEX , CM1 1EX

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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04/01/084 January 2008 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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18/12/0618 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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03/11/043 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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30/10/0330 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/11/0211 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/11/0013 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/11/991 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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20/11/9820 November 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/988 January 1998 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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05/11/965 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/11/9521 November 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/10/9421 October 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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19/11/9319 November 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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18/11/9218 November 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11

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10/11/9210 November 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/11/9111 November 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 Resolutions

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29/11/9029 November 1990 Resolutions

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29/11/9029 November 1990 ALTER MEM AND ARTS 31/10/90

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH

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15/10/9015 October 1990 Incorporation

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15/10/9015 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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