APR SOUTH WEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Director's details changed for Mr Andrew Peter Risely on 2024-12-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Change of details for Mr Andrew Peter Risely as a person with significant control on 2023-03-13 |
| 02/03/232 March 2023 | Appointment of Mrs Prudence Risely as a director on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM TREMOUGH INNOVATION CENTRE . PENRYN CORNWALL TR10 9TA UNITED KINGDOM |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM ST MARY'S HOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AG ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PENMORVAH HOUSE BUDOCK WATER FALMOUTH CORNWALL TR11 5ED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RISELY / 16/12/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ST MARY'S HOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AG |
| 13/01/1513 January 2015 | 05/12/14 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PENMORVAH MANOR BUDOCK WATER FALMOUTH CORNWALL TR11 5ED |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM PENMORVAH MANOR, BUDOCK WATER FALMOUTH CORNWALL TR11 5ED |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RISELY / 02/02/2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 10 KERLEY VALE CHACEWATER TRURO CORNWALL TR4 8JN |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 10 KERLEY VALE CHACEWATER TRURO TR4 8JN |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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