ADVANCED PROTECTIVE PACKAGING LTD
Company number 02052369 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Nov 2025 | Cessation of Brian Richard Garsden as a person with significant control on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Notification of Brenda Garsden as a person with significant control on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 3 Sep 2024 | Appointment of Mr Mark Hollingsworth as a director on 2024-09-01 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Gillian Victoria Garsden as a director on 2024-09-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 58 PIONEER MILL MILLTOWN STREET RADCLIFFE MANCHESTER M26 7WN | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 24 May 2014 | DIRECTOR APPOINTED MS GILLIAN VICTORIA GARSDEN | View document |
| 14 May 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD GARSDEN / 31/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD GARSDEN / 31/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHRISTINE GARSDEN / 31/10/2009 | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | COMPANY NAME CHANGED ADVANCED POLYSTYRENE LTD. CERTIFICATE ISSUED ON 12/05/99 | View document |
| 21 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | Certificate of change of name · 2 pages | View document |
| 3 Nov 1989 | COMPANY NAME CHANGED TAKEHAWK LIMITED CERTIFICATE ISSUED ON 06/11/89 | View document |
| 3 Nov 1989 | Certificate of change of name · 2 pages | View document |
| 3 Nov 1989 | Certificate of change of name | View document |
| 1 Mar 1989 | CONVE | View document |
| 22 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1989 | VARYING SHARE RIGHTS AND NAMES E 270189 | View document |
| 22 Feb 1989 | ALTER MEM AND ARTS 270189 | View document |
| 4 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Sep 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: UNIT 12, PIONEER MILL MILLTOWN STREET RADCLIFFE MANCHESTER M26 7WN | View document |
| 24 Mar 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: BAILEY HOUSE ASHBURTON ROAD WEST MANCHESTER M17 1SA | View document |
| 8 Sep 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 11 GREAT MARLD CLOSE BOLTON BL1 5RZ | View document |
| 28 Jul 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 21 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 22 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |