THE AP & G GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 13/11/2413 November 2024 | Termination of appointment of Peter Charles Smart as a secretary on 2024-10-28 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 06/12/236 December 2023 | Cessation of John Eric Clegg as a person with significant control on 2023-12-04 |
| 06/12/236 December 2023 | Termination of appointment of John Eric Clegg as a director on 2023-12-04 |
| 06/12/236 December 2023 | Notification of Paul Ian Oliver as a person with significant control on 2023-12-04 |
| 06/12/236 December 2023 | Appointment of Mr Paul Ian Oliver as a director on 2023-12-04 |
| 29/11/2329 November 2023 | Registered office address changed from 2 Newall Close Menston Ilkley LS29 6PQ England to 7 Goodrick Close Harrogate North Yorkshire HG2 9EX on 2023-11-29 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-04-05 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-04-05 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-04-05 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 26/10/2126 October 2021 | Registered office address changed from 3 Westmoor Avenue Baildon Shipley BD17 5HE England to 2 Newall Close Menston Ilkley LS29 6PQ on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Terence Edgar Wetherell as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Director's details changed for Mr John Eric Clegg on 2021-10-14 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/08/204 August 2020 | CESSATION OF TERENCE EDGAR WETHERELL AS A PSC |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC CLEGG |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 8 PHILIPPA'S DRIVE HARROGATE NORTH YORKSHIRE HG2 9BB |
| 12/07/2012 July 2020 | DIRECTOR APPOINTED MR STEVEN WILLIAM DUTTINE |
| 04/07/204 July 2020 | DIRECTOR APPOINTED MR JOHN ERIC CLEGG |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/12/144 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | CURRSHO FROM 30/04/2014 TO 05/04/2014 |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDGAR WETHERELL / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 8 PHILIPPA'S DRIVE HARROGATE NORTH YORKSHIRE HG2 9BB |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: ROSE COTTAGE MAIN STREET FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DU |
| 03/12/073 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: RAWDON FACTORY, LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6JY |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED THE AIREDALE GENERAL PARTNER LIM ITED CERTIFICATE ISSUED ON 22/04/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | MEMORANDUM OF ASSOCIATION |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | COMPANY NAME CHANGED PURPLE SPOT LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: RAWDON FACTORY, LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6JY |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 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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