CompaniesInTheUK

APCTC LIMITED

Company number 05525243 ·

Dissolved

61 filings

Date Filing
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
8 Jul 2016 APPOINTMENT TERMINATED, SECRETARY LUCIE BRADBURY View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LUCIE BRADBURY View document
8 Jul 2016 DIRECTOR APPOINTED MR DANIEL BRADBURY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
6 Mar 2015 DIRECTOR APPOINTED MRS LUCIE EMMA BRADBURY View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADBURY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · CLARENCE HOUSE CLARENCE STREET · LEAMINGTON SPA · WARWICKSHIRE · CV31 2AD · UNITED KINGDOM View document
30 May 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/07/2013 View document
10 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/07/2013 View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/08/2011 View document
27 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/08/2011 View document
19 May 2011 COMPANY NAME CHANGED BBNLP LIMITED · CERTIFICATE ISSUED ON 19/05/11 View document
16 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM · 33 BANQUO APPROACH · WARWICK · WARWICKSHIRE · CV34 6GB · ENGLAND View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 02/08/2010 View document
22 Jun 2010 DISS REQUEST WITHDRAWN View document
20 Apr 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Apr 2010 APPLICATION FOR STRIKING-OFF View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
20 Oct 2009 Annual return made up to 2 August 2009 with full list of shareholders View document
29 Sep 2009 FIRST GAZETTE View document
2 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCIE HOBSON / 13/09/2008 View document
2 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
2 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 13/09/2008 View document
2 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM · RICHMOND HOUSE, WALKERN ROAD · STEVENAGE · HERTS · SG1 3QP View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM · 33 BANQUO APPROACH · WARWICK · CV34 6GB · ENGLAND View document
13 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 01/05/2008 View document
22 Apr 2008 SECRETARY APPOINTED MS LUCIE BRADBURY View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY TOBY MCCARTNEY View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KATE MCCARTNEY View document
22 Apr 2008 DIRECTOR APPOINTED MR DAN BRADBURY View document
10 Apr 2008 COMPANY NAME CHANGED WEST ONE TRAINING LIMITED · CERTIFICATE ISSUED ON 15/04/08 View document
11 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: · 46 ALEXANDER GATE · STEVENAGE · HERTFORDSHIRE · SG1 5RG View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
6 Nov 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
7 Dec 2005 COMPANY NAME CHANGED · MRFOG LIMITED · CERTIFICATE ISSUED ON 07/12/05 View document
1 Sep 2005 COMPANY NAME CHANGED · BBNLP LIMITED · CERTIFICATE ISSUED ON 01/09/05 View document
2 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document