APEC PROPERTY DEVELOPMENT LIMITED

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DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 27 FURZE HILL ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4EU

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BROOMFIELD / 08/01/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BROOMFIELD / 08/01/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/02/1811 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY FORBES MACDOUGALL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / FORBES DUNCAN ROGERS MACDOUGALL / 27/04/2011

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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16/03/1116 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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21/11/1021 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/04/0913 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/07/0731 July 2007 LOCATION OF DEBENTURE REGISTER

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31/07/0731 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 LOCATION OF REGISTER OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 17 STOCKLUND SQUARE 160 HIGH STREET CRANLEIGH SURREY GU6 8RJ

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21/05/0721 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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