APD LIMITED
Company number 01513912 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Administrator's progress report · 24 pages | View document |
| 30 Jul 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Feb 2026 | Administrator's progress report · 29 pages | View document |
| 21 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Aug 2025 | Statement of administrator's proposal · 68 pages | View document |
| 4 Aug 2025 | Registered office address changed from 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to Frp Advisory Trading Limited Jupiter House Warley Business Park the Drive Brentwood CM13 3BE on 2025-08-04 · 3 pages | View document |
| 4 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Peter John Smith as a director on 2024-05-31 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Mark Robert Pollard as a director on 2025-05-23 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 015139120002 in full · 1 page | View document |
| 15 Jan 2024 | Cessation of Peter John Smith as a person with significant control on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 15 Aug 2023 | Unaudited abridged accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mark Robert Pollard as a director on 2021-10-08 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Jul 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 12 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015139120002 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 8 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 11/07/2018 | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILPOTT / 11/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 11/07/2018 | View document |
| 21 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 | View document |
| 21 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 21/05/2018 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 21/05/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH | View document |
| 12 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MR KEVIN SMITH | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | SUB-DIVISION 21/03/12 | View document |
| 21 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILPOTT / 01/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 01/03/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHIL POTT / 08/12/2008 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED PAUL PHIL POTT | View document |
| 12 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/03/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/90 | View document |
| 23 Aug 1990 | COMPANY NAME CHANGED VERLING ENGINEERING PRODUCTS LIM ITED CERTIFICATE ISSUED ON 24/08/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 8 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 8 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |