A P DEVELOPMENTS (WHITBY) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-26 with updates

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

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09/11/239 November 2023 Confirmation statement made on 2023-10-26 with updates

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13/10/2313 October 2023 Micro company 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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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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

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10/02/2210 February 2022 Termination of appointment of Jean Pyman as a secretary on 2022-02-10

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10/02/2210 February 2022 Micro company accounts made up to 2021-03-31

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05/01/225 January 2022 Confirmation statement made on 2021-10-26 with no updates

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01/11/211 November 2021 Change of details for Mr Ian Pyman as a person with significant control on 2021-11-01

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01/11/211 November 2021 Director's details changed for Mr Ian Edward Pyman on 2021-11-01

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

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05/12/205 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/11/2014 November 2020 REGISTERED OFFICE CHANGED ON 14/11/2020 FROM 30 PULLMANS PLACE STAINES BERKSHIRE TW18 4LD

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2 BEACON WAY SNEATON WHITBY YO22 5HR ENGLAND

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN PYMAN / 01/11/2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 6 SEA VIEW CLOSE WHITBY YO21 3NR ENGLAND

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 2 HEATHER DRIVE WHITBY NORTH YORKSHIRE YO22 4DZ

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

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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13/01/1613 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/11/1424 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 95 MAYFIELD ROAD WHITBY NORTH YORKSHIRE YO21 1LT

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

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13/12/1313 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/08/1330 August 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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09/11/129 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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23/10/1223 October 2012 SECRETARY APPOINTED MS JEAN PYMAN

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY CLARE GREATOREX

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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22/11/1122 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 63 STAKESBY ROAD WHITBY NORTH YORKSHIRE YO21 1JF UNITED KINGDOM

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04/03/104 March 2010 SECRETARY APPOINTED MS CLARE GREATOREX

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY PAUL AGAR

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL AGAR

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE AGAR / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PYMAN / 24/11/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AGAR / 13/12/2008

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22/12/0822 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AGAR / 13/12/2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 6 SEA VIEW CLOSE WHITBY NORTH YORKSHIRE YO21 3NR

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 11 SYCAMORE COURT WHITBY NORTH YORKSHIRE YO21 1YQ

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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