APT FRANCHISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | SAIL ADDRESS CHANGED FROM: C/O MARK J REES - CHARTERED ACCOUNTANTS GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 18/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 18/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 18/02/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1-3 SAXBY STREET LEICESTER LE2 0ND |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 19/09/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 19/09/2011 |
| 31/12/1131 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/12/1028 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 29/12/0929 December 2009 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 08/10/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 08/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 28/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 28/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 28/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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