APT COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/11/157 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA HUGHES / 19/05/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW HUGHES / 19/05/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW HUGHES / 30/03/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAUDIA HUGHES / 30/03/2014 |
| 12/11/1412 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND |
| 21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA HUGHES / 09/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW HUGHES / 09/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAUDIA HUGHES / 09/05/2011 |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1021 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CLAUDIA RASCHE |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/07/0618 July 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 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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