APS PRODUCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registration of charge 033947050014, created on 2025-04-07 |
| 09/04/259 April 2025 | Registration of charge 033947050013, created on 2025-04-07 |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 23/09/2423 September 2024 | Termination of appointment of Alexander Bartho as a director on 2024-09-09 |
| 09/08/249 August 2024 | Satisfaction of charge 033947050009 in full |
| 09/08/249 August 2024 | Satisfaction of charge 033947050008 in full |
| 09/08/249 August 2024 | Satisfaction of charge 033947050011 in full |
| 26/07/2426 July 2024 | Registration of charge 033947050012, created on 2024-07-26 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 24/07/2424 July 2024 | Satisfaction of charge 033947050010 in full |
| 26/03/2426 March 2024 | Appointment of Mr Alexander Bartho as a director on 2024-03-26 |
| 12/03/2412 March 2024 | Termination of appointment of Paul Martin Allen as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/09/2315 September 2023 | Registration of charge 033947050011, created on 2023-09-11 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 09/05/239 May 2023 | Termination of appointment of Mark Alan Pearson as a director on 2023-05-03 |
| 24/04/2324 April 2023 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on 2023-04-24 |
| 20/04/2320 April 2023 | Appointment of Paul Martin Allen as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Appointment of David Keith Hoult as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of David Keith Hoult as a secretary on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of John Edward Phibbs as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Paul Robert Thomas as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Philip Pearson as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of John Edward Phibbs as a secretary on 2023-04-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Appointment of Julian Paul Harris as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Termination of appointment of Mark Jan Terwindt as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 033947050010, created on 2022-12-21 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Registration of charge 033947050009, created on 2022-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Appointment of Mr John Edward Phibbs as a secretary on 2021-07-02 |
| 05/07/215 July 2021 | Termination of appointment of Steve Sadler as a secretary on 2021-07-02 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD MOUG / 08/09/2015 |
| 08/09/158 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/09/2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHWELL |
| 09/06/159 June 2015 | SECRETARY APPOINTED MS AMANDA JANE LEIGH |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PHILIP PEARSON |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR MARK PEARSON |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | ALTER ARTICLES 08/05/2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050003 |
| 23/10/1423 October 2014 | SECTION 519 |
| 15/10/1415 October 2014 | SECTION 519 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR KEITH FAIRBRASS |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR KEITH FAIRBRASS |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR. MARK ALASTAIR WILSON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR. BRYAN DENZIL WINCH |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR. STEVEN DENIS ROTHWELL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR. MARK ALASTAIR WILSON |
| 04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECTION 175 28/05/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA ENGLAND |
| 10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED JOHN O'BRIEN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING |
| 07/01/097 January 2009 | SECRETARY APPOINTED ANDREW WILLIAMSON |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/0817 November 2008 | SECRETARY RESIGNED JAMES NOBLE |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED STUART SMITH |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: UNIT 26/25 BUILDING 6000 LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM, 7 ANCONA ROAD, LONDON, NW10 5YB |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA |
| 08/03/088 March 2008 | SECRETARY RESIGNED JOHN HARRISON |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | AUDITORS RESIGNATION |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 26/08/05 |
| 20/09/0520 September 2005 | � NC 1000000/10000000 26/ |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: IN ROAD, HALE COMMON ARRETON, NEWPORT, ISLE OF WIGHT PO30 3AR |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0527 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | VARY SHARE RIGHTS/NAME 19/05/05 FIN ASSIST IN SHARE ACQ 19/05/05 |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/11/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: LUGLEY STREET, NEWPORT, ISLE OF WIGHT PO30 5EU |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED RP 192 LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 26/09/9726 September 1997 | ADOPT MEM AND ARTS 22/08/97 |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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