APB MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-11-30 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 13/11/2313 November 2023 | Notification of Apb Management Limited as a person with significant control on 2023-06-30 |
| 01/11/231 November 2023 | Director's details changed for Mr Adrian Peter Barrett on 2023-09-30 |
| 01/11/231 November 2023 | Termination of appointment of Peter Barrett as a secretary on 2022-12-31 |
| 01/11/231 November 2023 | Cessation of Adrian Barratt as a person with significant control on 2023-07-01 |
| 01/11/231 November 2023 | Director's details changed for Mrs Silke Gebauer-Barrett on 2023-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 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 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM CENTURY PLACE,, BUILDING 3, FLOOR 1, LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BARRETT / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BARRETT / 31/12/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE GEBAUER-BARRETT / 31/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILKE GEBAUER-BARRETT / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BARRETT / 01/10/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
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