APD 2012 LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-14 with no updates

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16/12/2416 December 2024 Director's details changed for Mr Andrew Paul Dare on 2024-12-16

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06/02/246 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-14 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2020-12-31

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05/08/215 August 2021 Change of details for Mr Andrew Paul Dare as a person with significant control on 2020-07-20

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05/08/215 August 2021 Change of details for Mrs Susan Gail Dare as a person with significant control on 2020-07-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM THE OFFICE 53 WINNARDS PARK SARIBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7BX UNITED KINGDOM

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 51 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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