THE APSLEY PAPER TRAIL
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 08/11/248 November 2024 | Appointment of Mr Bryce Lowell Kennedy as a director on 2024-09-19 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/09/1925 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 25/09/1925 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM APSLEY MILLS COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLADYS JONES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY GLADYS JONES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RENA PRINDIVILLE |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED DR STEVEN MANN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MRS HILARY ANNE ROBINSON |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS WASTON / 18/09/2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BENNETT |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR HENRY BENWELL CLARKE |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JOHN DOUGLAS WASTON |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/11/1510 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | 08/08/15 NO MEMBER LIST |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS ELENA LEWENDON |
| 03/06/153 June 2015 | SECRETARY APPOINTED MRS GLADYS MARIAN JONES |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HODDER |
| 26/04/1526 April 2015 | AUDITORS RESIGNATION |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DEREK ALBERT PULLEN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED GLADYS MARIAN JONES |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DAVID VERNON LANE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED RENA PRINDIVILLE |
| 07/10/147 October 2014 | 08/08/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN |
| 10/09/1410 September 2014 | 08/08/13 NO MEMBER LIST |
| 15/07/1415 July 2014 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR - MAY 2014. |
| 15/07/1415 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/07/1415 July 2014 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR - MAY 2013 |
| 07/07/147 July 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | 08/08/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/10/1121 October 2011 | 08/08/11 NO MEMBER LIST |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SIMON NICHOLAS PRENTON ODY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED PATRICIA JACQUELINE WINIFRED BENNETT |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM |
| 05/11/105 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/08/1018 August 2010 | 08/08/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE GREEN / 08/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TARN HODDER / 08/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN INGRAM / 08/08/2010 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HODDER / 24/08/2009 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/03/0921 March 2009 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROOKS |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: KEYSTONE 60 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: APSLEY MILL COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: FROGMORE MILL HEMEL HEMPSTEAD HERTS HP3 9RY |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | ANNUAL RETURN MADE UP TO 08/08/00 |
| 23/01/0023 January 2000 | ALTER MEM AND ARTS 14/01/00 |
| 25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 08/08/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 08/08/98 |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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