APEL LIMITED



Company Documents

DateDescription
07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Appointment of Mr John Fallon as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr Paul Bowker as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr Stephen Fallon as a director on 2022-02-01

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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13/10/2113 October 2021 Total exemption full 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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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/11/1510 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1417 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008512080006

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008512080005

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GARNER

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE GARNER

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY PAULINE GARNER

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008512080004

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10/07/1410 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008512080003

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008512080002

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1214 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 23/07/2012

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAULINE GARNER / 23/07/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/11/114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/11/1025 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 30/09/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 30/09/2009

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26/11/0926 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SHEEHY / 31/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GARNER / 31/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARNER / 31/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FALLON / 31/10/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE GARNER / 31/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/01/0926 January 2009 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/11/0615 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: COUNTESS AVENUE, STANLEY GREEN TRADING ESTATE, CHEADLE HULME, CHESHIRE. SK8 6QU.

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/12/051 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/11/0313 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/11/0219 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/12/0119 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/01/0116 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/12/997 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 DIRECTOR'S PARTICULARS CHANGED

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14/09/9814 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/12/978 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/12/969 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/11/9527 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/11/9425 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/9425 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/12/932 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/04/9323 April 1993 S366A DISP HOLDING AGM 30/11/92 S252 DISP LAYING ACC 30/11/92 S386 DISP APP AUDS 30/11/92

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23/04/9323 April 1993 S386 DISP APP AUDS 30/11/92

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/92;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/12/9112 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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01/05/911 May 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/03/908 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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25/01/8925 January 1989 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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15/11/8815 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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04/01/884 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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30/04/8730 April 1987 DIRECTOR RESIGNED

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16/04/8716 April 1987 AUTH PURCHASE SHARES NOT CAP

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10/03/8710 March 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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02/03/872 March 1987 NEW DIRECTOR APPOINTED

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10/11/8610 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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09/06/659 June 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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