A.P.L. DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-05 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MRS JUDITH FIONA LEUENBERGER |
| 02/09/192 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/01/1911 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH FIONA LEUENBERGER |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE PIERRE LEUENBERGER |
| 23/05/1823 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/12/1727 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE LEUENBERGER / 23/07/2015 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LEUENBERGER |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 17 SURREY ST LOWESTOFT SUFFOLK NR32 1LW |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY CORINA WRIGHT |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FIONA LEUENBERGER / 02/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CORINA ANITA WRIGHT / 02/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE LEUENBERGER / 02/05/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/05/947 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/947 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED TRIPLEHAWK LIMITED CERTIFICATE ISSUED ON 14/06/90 |
| 12/06/9012 June 1990 | ALTER MEM AND ARTS 23/05/90 |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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