A.P.B CONTRACTS LTD

Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RHONA BURDEN / 27/11/2013

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29/11/1329 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
SUNNYSIDE
GARMANCARR LANE
WISTOW SELBY
NORTH YORKS
YO8 3UW

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RHONA BURDEN / 30/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP BURDEN / 30/10/2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 02/10/10 NO CHANGES

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 02/10/09 NO CHANGES

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0830 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0617 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/12/046 December 2004 RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/10/0214 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/08/003 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/12/9715 December 1997 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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15/12/9715 December 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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09/10/969 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/10/955 October 1995 SECRETARY RESIGNED

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02/10/952 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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