A&PPP 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&P PORTS & PROPERTIES LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | COMPANY BUSINESS 14/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 15/06/1115 June 2011 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 01/06/111 June 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JOHN WHITTAKER |
| 15/10/1015 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2008 with full list of shareholders |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMPSON |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: ELING WHARF HIGH STREET TOTTON SO40 9TN |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED A&P PORTS & PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0628 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0628 September 2006 | DOCUMENTS 08/09/06 |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN DOCKS WESTERN AVENUE, WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED A & P GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 20/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | £ NC 1172730/25784681 05/ |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECTION 320 15/08/01 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 20/10/9920 October 1999 | S-DIV CONVE 20/09/99 |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | S-DIV 23/12/97 |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | DIVISION OF SARES 23/12/97 |
| 11/01/9811 January 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 11/01/9811 January 1998 | £ NC 100/1172730 23/1 |
| 11/01/9811 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 11/01/9811 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
| 09/01/989 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/97 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED DMWSL 206 LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 09/10/979 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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