APL WINDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Micro company accounts made up to 2025-04-30

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31/05/2531 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/08/2431 August 2024 Micro company accounts made up to 2024-04-30

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22/06/2422 June 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/09/239 September 2023 Micro company accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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09/05/229 May 2022 Confirmation statement made on 2022-04-23 with no updates

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

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

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05/09/205 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DENISE LYDFORD / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYDFORD / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LYDFORD / 08/07/2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/10/1820 October 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS ENGLAND

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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25/04/1625 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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17/09/1517 September 2015 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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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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

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15/08/1315 August 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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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 41 PARK ROAD, FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYDFORD / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LYDFORD / 01/10/2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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