APTUS BUILDING AND DESIGN LIMITED

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DateDescription
13/03/2513 March 2025 Voluntary strike-off action has been suspended

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13/03/2513 March 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Application to strike the company off the register

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-11-30

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10/12/2410 December 2024 Previous accounting period shortened from 2025-03-31 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Director's details changed for Marian Wolanski on 2024-11-18

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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13/11/2313 November 2023 Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2023-11-13

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-13 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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18/11/1818 November 2018 DIRECTOR APPOINTED MRS MALGORZATA WOLANSKA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORKA WOLANSKA

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 134 ATKINS ROAD LONDON SW12 0AR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/02/126 February 2012 Annual return made up to 13 November 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/1012 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WOLANSKI / 13/11/2009

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30/04/1030 April 2010 Annual return made up to 13 November 2009 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 ADOPT MEM AND ARTS 16/03/2009

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02/06/092 June 2009 COMPANY NAME CHANGED M & A RAINBOW DESIGN LTD CERTIFICATE ISSUED ON 03/06/09

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 SECRETARY RESIGNED

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13/12/0313 December 2003 NEW SECRETARY APPOINTED

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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