APT GROUP LIMITED
Company number 02762687 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 21 Jul 2026 | Previous accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 1 Jul 2026 | Registered office address changed from 4 Prince Albert Court Hucclecote Gloucester GL3 4BE England to Burley Fields Lake Crippetts Lane Leckhampton Cheltenham GL51 4XT on 2026-07-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Jul 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 16 Jul 2021 | Notification of Nigel Anthony Shutt as a person with significant control on 2021-07-16 · 2 pages | View document |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2019 | REGISTERED OFFICE CHANGED ON 13/07/2019 FROM 2 ST OSWALDS ROAD GLOUCESTER GL1 2SF | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 3 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 6 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 24 Aug 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KIRK MELVILLE / 01/06/2016 | View document |
| 15 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICE | View document |
| 20 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM TAVISTOCK HOUSE 5 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM | View document |
| 25 Feb 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM TAVISTOCK HOUSE GROUND FLOOR 5 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM | View document |
| 12 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY SHUTT / 12/05/2012 | View document |
| 12 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHUTT / 12/05/2012 | View document |
| 8 Jan 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 3 BRINDLEYPLACE 2ND FLOOR, BIRMINGHAM, WEST MIDLANDS, B1 2JB, UNITED KINGDOM | View document |
| 21 Aug 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, C/O APT GROUP LTD, 2ND FLOOR 3 BRINDLEY PLACE, BIRMINHAM, WEST MIDLANDS, B1 2JB | View document |
| 7 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, SUITE 123 BRADFORD COURT, BRADFORD STREET, BIRMINGHAM, B12 0NS | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHUTT / 01/06/2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHUTT / 01/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KIRK MELVILLE / 01/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBIN DOMINIC RICE / 01/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 41 BEULAH ROAD, TUNBRIDGE WELLS, KENT, TN1 2NS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 3 MOUNT PLEASANT COTTAGES, WOODS GREEN, WADHURST, EAST SUSSEX TN5 6QL | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 2 DAVIS PLACE, SPARROWS GREEN, WADHURST, EAST SUSSEX TN5 6TE | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 29 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | COMPANY NAME CHANGED APPLIED PLANT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/06/97 | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 16 Jun 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 29 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 16 Sep 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 208 PLAZA, 535 KINGS ROAD, LONDON, SW10 OSZ | View document |
| 23 Mar 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 2/10 HARBOUR YARD, HARBOUR CHELSEA, LONDON., SW10 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED | View document |
| 25 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 19H KINGWOOD ROAD, FULHAM, LONDON, SW6 6SP | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 22 CHARING CROSS ROAD, LONDON, WC2H 0HR | View document |
| 25 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 12 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |