A AND P BUSINESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HATCH |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 05/11/2017 |
| 07/11/177 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 05/11/2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, NO UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 01/10/2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE BOWERS |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 01/10/2015 |
| 04/06/154 June 2015 | PREVSHO FROM 30/04/2015 TO 05/04/2015 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD / 18/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID HATCH |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 04/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD-JONES / 04/01/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD / 15/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD / 15/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GERALDINE HOLLINSHEAD / 15/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE BOWERS / 15/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HOLLINSHEAD / 29/12/2008 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED A & P BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 26/09/06 |
| 18/06/0618 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0618 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 18/06/0618 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0618 June 2006 | REGISTERED OFFICE CHANGED ON 18/06/06 FROM: 34 COLMORE AVENUE WIRRAL MERSEYSIDE CH63 9NL |
| 18/06/0618 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0618 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0618 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED A & P BUSINESS FINANCE (MERSEYSI DE) LIMITED CERTIFICATE ISSUED ON 06/04/03 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: C/O ABBEY LIFE TWO MOORFIELDS LIVERPOOL MERSEYSIDE. L2 2BS |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED BUSINESS GRANTS (MERSEYSIDE) LIM ITED CERTIFICATE ISSUED ON 25/09/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 29 KESWICK DRIVE FRODSHAM WARRINGTON CHESHIRE WA 67L |
| 14/07/8914 July 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | WD 29/04/88 PD 14/03/88--------- £ SI 2@1 |
| 23/05/8823 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | WD 07/04/88 AD 26/03/88--------- £ SI 50@1=50 £ IC 2/52 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: THE MANOR HOUSE LOWER THINGWALL LANE THINGWALL WIRRAL MERSEYSIDE L61 1AZ |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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