APR ENGINEERING (SOULBURY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Appointment of Mrs Claire Ferdinando as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY DENISE SAUNDERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1 CHATMOOR ROAD GROVEBURY ROAD INDUSTRIAL ESTATE LEIGHTON BUZZARD BEDFORDSHIRE LU7 4WG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | 06/02/15 FULL LIST AMEND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARCUS RANDELL |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RANDELL |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR RANDELL / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | NC INC ALREADY ADJUSTED 23/05/02 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/08/0515 August 2005 | £ IC 7/4 05/04/05 £ SR 3@1=3 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: UNIT 4 HOLLINDON DEPOT STEWKLEY ROAD SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DH |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 13/02/97 |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED AMBITRANS LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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