AP LAMP DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Registered office address changed from C/O C/O 26 Heycroft Way Chelmsford CM2 8JG England to 27 Duke Street Chelmsford CM1 1HT on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MCDAID |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034792530005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA MCDAID |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MRS STEPHANIE BENNETT |
| 21/11/1721 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1023 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL STONE / 10/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BAVERSTOCKS CHARTERED ACCOUNTANT 3-5 GUITHAVEN STREET WITHAM ESSEX |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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