APT HOLDINGS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 SEC 519

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20/01/1420 January 2014 SECTION 519

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SASHA LOUISE PHILPOT / 01/07/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CAPELGROVE FARM HOUSE, CAPEL GROVE, CAPEL ST. MARY IPSWICH SUFFOLK IP9 2JS

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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17/10/1117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/10/117 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/117 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 102.00

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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22/10/1022 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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30/10/0730 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/11/0615 November 2006 SECTION 319 10/02/05

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15/11/0615 November 2006 VARYING SHARE RIGHTS AND NAMES

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15/11/0615 November 2006 NC DEC ALREADY ADJUSTED 10/02/05

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15/11/0615 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND

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14/11/0614 November 2006 NC INC ALREADY ADJUSTED 24/10/06

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14/11/0614 November 2006 £ NC 100/101 24/10/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/04/051 April 2005 SHARES AGREEMENT OTC

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17/02/0517 February 2005 £ NC 1000/100 10/02/05

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17/02/0517 February 2005 CANCELLATION OF SHARES 10/02/05

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13/10/0413 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 SECRETARY'S PARTICULARS CHANGED

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0324 September 2003 SECRETARY RESIGNED

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