A.P.R. ENGINEERING (NORTHAMPTON) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Mrs Claire Ferdinando as a director on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY DENISE SAUNDERS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 DIRECTOR APPOINTED MR MARCUS RANDELL

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16/12/1316 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER RANDELL

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR RANDELL / 03/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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24/03/0924 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND

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13/03/0913 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 £ NC 1000/1100 23/05/02

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31/05/0631 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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15/08/0515 August 2005 £ SR 3@1 05/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: UNIT 4 HOLLINGDON DEPOT STEWKLEY ROAD SOULBURY BUCKINGHAMSHIRE LU7 0DH

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0223 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/05/0016 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/05/9917 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/07/988 July 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/06/9729 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/05/969 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/12/957 December 1995 S366A DISP HOLDING AGM 05/11/95

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21/07/9521 July 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH

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02/02/952 February 1995

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23/11/9423 November 1994 Accounts for a small company made up to 1994-05-31

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/05/9413 May 1994

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13/05/9413 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/01/949 January 1994 Accounts for a small company made up to 1993-05-31

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14/09/9314 September 1993 AUDITOR'S RESIGNATION

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14/09/9314 September 1993 Auditor's resignation

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25/05/9325 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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13/01/9313 January 1993 Accounts for a small company made up to 1992-05-31

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22/09/9222 September 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 AUDITOR'S RESIGNATION

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19/08/9219 August 1992 Auditor's resignation

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20/06/9120 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9120 June 1991 Memorandum and Articles of Association

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15/06/9115 June 1991

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15/06/9115 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/06/9115 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9115 June 1991

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15/06/9115 June 1991 REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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10/06/9110 June 1991 COMPANY NAME CHANGED PROOFMEDIUM LIMITED CERTIFICATE ISSUED ON 11/06/91

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10/06/9110 June 1991 Certificate of change of name

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10/06/9110 June 1991 Certificate of change of name

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14/05/9114 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9114 May 1991 Incorporation

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