APNL LIMITED
Company number 09005743 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGE | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JOLANTA BIEDA | View document |
| 19 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 19 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 19 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 12 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 10 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 10 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 29 Sep 2017 | COMPANY NAME CHANGED ADPOD LIMITED CERTIFICATE ISSUED ON 29/09/17 | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER | View document |
| 11 May 2017 | SECRETARY APPOINTED JOLANTA BIEDA | View document |
| 27 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 180.0 | View document |
| 27 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSTON | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR PETER WILLIAM EDWARD BEHRENS | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090057430003 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM SUITE 3A, ST CHRISTOPHERS HOUSE 217 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG ENGLAND | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 6TH FLOOR, 55 BISHOPSGATE LONDON EC2N 3AS ENGLAND | View document |
| 7 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 3 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MISS VENETIA CAROLINE CARPENTER | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR PAUL MARTIN MARSTON | View document |
| 17 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 6 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR JONATHAN PETER SHAW HODGE | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090057430001 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM, 3RD FLOOR 86-90 PAUL STREET, LONDON, LONDON, EC2A 4NE, ENGLAND | View document |
| 16 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, DIAMOND HOUSE 179 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN | View document |
| 15 Apr 2016 | COMPANY NAME CHANGED UNIVERSAL MALLS LIMITED CERTIFICATE ISSUED ON 15/04/16 | View document |
| 15 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090057430002 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER | View document |
| 1 Jul 2015 | PREVEXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR DOMINIC BERGER | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 44-46 WHITFIELD STREET, LONDON, W1T 2RJ, UNITED KINGDOM | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090057430001 | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |