APQ DEVELOPMENTS GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Registered office address changed from 24 Elliman Avenue Slough SL2 5BG England to 8 Headingham Mews All Saints Avenue Maidenhead SL6 6ET on 2025-08-09 |
14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
13/06/2513 June 2025 | Micro company accounts made up to 2022-05-31 |
10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
03/02/233 February 2023 | Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 24 Elliman Avenue Slough SL2 5BG on 2023-02-03 |
19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
18/01/2318 January 2023 | Cessation of Shane Matin as a person with significant control on 2023-01-05 |
18/01/2318 January 2023 | Confirmation statement made on 2022-05-12 with updates |
15/11/2215 November 2022 | Termination of appointment of Shaheen Matin as a director on 2022-11-04 |
15/11/2215 November 2022 | Cessation of Shaheen Matin as a person with significant control on 2022-11-04 |
15/11/2215 November 2022 | Notification of Ionel Morariu as a person with significant control on 2022-11-04 |
15/11/2215 November 2022 | Appointment of Mr Ionel Morariu as a director on 2022-11-04 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
05/05/225 May 2022 | Termination of appointment of Shane Matin as a director on 2022-05-04 |
05/05/225 May 2022 | Notification of Shaheen Matin as a person with significant control on 2022-05-05 |
05/05/225 May 2022 | Appointment of Mr Shaheen Matin as a director on 2022-05-05 |
27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
12/06/2112 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM CAPITAL HOUSE, FIRST FLOOR WESTBOURNE STREET HIGH WYCOMBE HP11 2PZ ENGLAND |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
22/02/2022 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
28/12/1928 December 2019 | DIRECTOR APPOINTED MR SHANE MATIN |
07/12/197 December 2019 | REGISTERED OFFICE CHANGED ON 07/12/2019 FROM 16 TOWER STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AX |
07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
13/03/1913 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
23/02/1923 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
02/07/132 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
27/06/1127 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
05/08/095 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 5A PARR ROAD STANMORE MIDDLESEX HA7 1NP |
05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY SHANE MATIN |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ILLA SHAH |
10/07/0810 July 2008 | SECRETARY APPOINTED MR SHANE MATIN |
12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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