APS PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 03/04/253 April 2025 | Change of details for Mr Neil Ryan Doran as a person with significant control on 2025-04-02 |
| 27/03/2527 March 2025 | Termination of appointment of Yen Doran as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Yen Doran as a person with significant control on 2025-03-27 |
| 27/12/2427 December 2024 | Change of details for Mrs Yen Doran as a person with significant control on 2022-09-30 |
| 27/12/2427 December 2024 | Change of details for Mrs Yen Doran as a person with significant control on 2022-09-30 |
| 23/12/2423 December 2024 | Director's details changed for Mrs Yen Doran on 2022-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 27/11/2427 November 2024 | Change of details for Mrs Yen Doran as a person with significant control on 2021-11-19 |
| 25/11/2425 November 2024 | Change of details for Mr Neil Ryan Doran as a person with significant control on 2021-12-13 |
| 22/11/2422 November 2024 | Change of details for Mrs Doran Yen Doran as a person with significant control on 2024-11-22 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/10/2412 October 2024 | Registered office address changed from Carleton House Gray Street Workington CA14 2LU England to 5 Hopegill Gardens Braithwaite Keswick Cumbria CA12 5TA on 2024-10-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 21/09/2221 September 2022 | Change of details for Mr Neil Ryan Doran as a person with significant control on 2022-09-20 |
| 21/09/2221 September 2022 | Change of details for a person with significant control |
| 21/09/2221 September 2022 | Change of details for a person with significant control |
| 20/09/2220 September 2022 | Director's details changed for Mrs Yen Doran on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mr Neil Ryan Doran as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Yen Doran on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr Neil Ryan Doran on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr Neil Ryan Doran on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-20 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/11/2120 November 2021 | Notification of Doran Yen Doran as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Termination of appointment of James Thomas Doran as a director on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES THOMAS DORAN |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 16/06/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL RYAN DORAN / 17/06/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 02/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 02/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL RYAN DORAN / 02/05/2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 136 GRAY STREET WORKINGTON CA14 2LU ENGLAND |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 01/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYAN DORAN / 01/05/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM BOWFELL CHESTNUT HILL KESWICK CUMBRIA CA12 4LR ENGLAND |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM CARLETON HOUSE GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | COMPANY NAME CHANGED ACCELERATED PROCUREMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/02/16 |
| 09/01/169 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MRS YEN YEN DORAN |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM CARLETON HOUSE CHESTNUT HILL KESWICK CUMBRIA CA12 4LT ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CARLETON HOUSE GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CARLETON HOUSE GRAY STREET WORKINGTON CUMBRIA CA14 2LU ENGLAND |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/01/1419 January 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM BOWFELL CHESTNUT HILL KESWICK CUMBRIA CA12 4LR |
| 18/01/1418 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS YEN YEN DORAN / 18/01/2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORAN / 25/10/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED REDNOR LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORAN / 26/01/2010 |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS YEN YEN DORAN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE HILL |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARLETON HOUSE 136 CITY STREET WORKINGTON CUMBRIA CA14 2LU |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 05/08/075 August 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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