APM DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/03/1721 March 2017 DISS40 (DISS40(SOAD))

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/03/177 March 2017 FIRST GAZETTE

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06/12/166 December 2016 DISS40 (DISS40(SOAD))

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
289 BROMPTON ROAD
LONDON
LONDON
SW3 2DY

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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08/12/138 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/09/1315 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/09/1222 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
4 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD

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21/09/0921 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/09/079 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
ALDWYCH HOUSE
MADEIRA ROAD
WEST BYFLEET
SURREY KT14 6DA

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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27/08/0227 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/01/0110 January 2001 SECRETARY'S PARTICULARS CHANGED

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20/09/0020 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
FIFTH FLOOR COLMAN HOUSE
KING STREET
MAIDSTONE
KENT ME14 1JE

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/02/0029 February 2000 SECRETARY RESIGNED

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17/09/9917 September 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9718 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/01/9715 January 1997 EXEMPTION FROM APPOINTING AUDITORS 06/01/97

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
9TH FLOOR COLMAN HOUSE
KING ST
MAIDSTONE
KENT ME14 1JE

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18/09/9618 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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24/08/9524 August 1995 EXEMPTION FROM APPOINTING AUDITORS 16/08/95

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24/08/9524 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9517 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/12/9418 December 1994 S386 DISP APP AUDS 23/11/94

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12/09/9412 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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