APC OVERNIGHT LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Termination of appointment of Mark Robert Fletcher as a secretary on 2025-07-18 View Document
23/07/2523 July 2025 New	Appointment of Mr William Stobart as a director on 2025-07-18 View Document
23/07/2523 July 2025 New	Termination of appointment of Jonathan Mark Smith as a director on 2025-07-18 View Document
18/03/2518 March 2025	Withdrawal of a person with significant control statement on 2025-03-18 View Document
18/03/2518 March 2025	Notification of The Alternative Parcel Company Limited as a person with significant control on 2016-04-06 View Document
23/01/2523 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-24 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
24/01/2424 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
05/01/235 January 2023	Compulsory strike-off action has been discontinued View Document
05/01/235 January 2023	Compulsory strike-off action has been discontinued View Document
04/01/234 January 2023	Confirmation statement made on 2022-10-05 with no updates View Document
04/01/234 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/11/2115 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-10-05 with no updates View Document
23/04/2123 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR MARGARITA LERIN View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CUSWORTH View Document
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, DIRECTOR TIM CLEMENTS View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/12/195 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/12/1818 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
01/06/181 June 2018	DIRECTOR APPOINTED MS MARGARITA CLAIRE LERIN View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR KERRY GEE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document
23/08/1723 August 2017	DIRECTOR APPOINTED MRS KERRY ANN GEE View Document
15/06/1715 June 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP GEE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
20/10/1620 October 2016	DIRECTOR APPOINTED MR COLIN JAMES RANN View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR TIM PETER CLEMENTS View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR ANDREW FORRESTER EVANS View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT ABEL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
22/10/1522 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
14/09/1514 September 2015	DIRECTOR APPOINTED MR ANDREW TAYLOR View Document
20/08/1520 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR KARL BROWN View Document
09/06/159 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 11/05/2015 View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR JONATHAN MARK SMITH View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR PHILIP GEE View Document
06/01/156 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FLETCHER / 20/12/2014 View Document
24/10/1424 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
25/09/1425 September 2014	SECRETARY APPOINTED MR MARK ROBERT FLETCHER View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR PAUL DAVID GRIFFITHS View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, DIRECTOR IVOR SKINNER View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, SECRETARY IVOR SKINNER View Document
03/09/143 September 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES View Document
12/08/1412 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 01/11/2013 View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MR MARK ROBERT FLETCHER View Document
04/12/134 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
23/10/1323 October 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN CUSWORTH View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR SYED ZIAULLAH View Document
15/10/1315 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES View Document
31/07/1331 July 2013	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM NATIONAL SORTATION CENTRE WARSTONE ROAD, ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2RZ View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR JONATHAN JAMES BARBER View Document
21/03/1321 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL View Document
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View Document

01/11/121 November 2012	DIRECTOR APPOINTED MR MARTIN JOHN RUSSELL View Document
17/10/1217 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 20/04/2012 View Document
05/12/115 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER View Document
01/11/111 November 2011	DIRECTOR APPOINTED MR KARL BROWN View Document
25/10/1125 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
12/10/1012 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	SECRETARY'S CHANGE OF PARTICULARS / IVOR GEORGE SKINNER / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUENTIN ABEL / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARBER / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IVOR GEORGE SKINNER / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 07/10/2010 View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/11/0916 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUENTIN ABEL / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARBER / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 26/10/2009 View Document
27/09/0927 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/01/0920 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
02/12/072 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
17/10/0717 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0717 October 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
08/01/078 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
18/10/0618 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0626 September 2006	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
18/10/0318 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: UNIT 201 AXCESS 10 ESTATE` BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ View Document
27/06/0327 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
26/11/0226 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
23/10/0223 October 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: HLM SECRETARIES LTD 9TH FLOOR ST JAMES S BUILDINGS OXFORD STREET MANCHESTER M1 6FQ View Document
02/04/022 April 2002	SECRETARY RESIGNED View Document
02/04/022 April 2002	NEW SECRETARY APPOINTED View Document
19/12/0119 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
12/12/0112 December 2001	NEW SECRETARY APPOINTED View Document
06/12/016 December 2001	SECRETARY RESIGNED View Document
16/10/0116 October 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
29/06/0129 June 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 2ND FLOOR PETER HOUSE 2-14 OXFORD STREET MANCHESTER M1 5AN View Document
28/06/0128 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
13/10/0013 October 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	DIRECTOR RESIGNED View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	EXEMPTION FROM APPOINTING AUDITORS 03/07/00 View Document
13/07/0013 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
13/10/9913 October 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	NEW DIRECTOR APPOINTED View Document
30/07/9930 July 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	DIRECTOR RESIGNED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
18/03/9918 March 1999	DIRECTOR RESIGNED View Document
18/03/9918 March 1999	NEW DIRECTOR APPOINTED View Document
05/02/995 February 1999	COMPANY NAME CHANGED MILTONCO (100) LIMITED CERTIFICATE ISSUED ON 08/02/99 View Document
08/10/988 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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