APTEC ENGINEERS (BURTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 24/11/2124 November 2021 | Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 190 Station Street Castle Gresley Swadlincote DE11 9JY on 2021-11-24 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MRS ELIZABETH RICHARDS |
| 12/02/1712 February 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PATRICK |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARRY |
| 10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANDREW PARRY |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/06/1412 June 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 9 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE PATRICK / 13/01/2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM GF15H IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2AU UNITED KINGDOM |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARRY / 13/01/2013 |
| 21/05/1321 May 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ |
| 06/02/126 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARRY / 13/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: DICKINSON PARKER & CO FAIRVALE HOUSE 78 DERBY STREET BURTON ON TRENT DE14 2LE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 5 BRETBY LANE BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0QN |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED HOUNDMATCH LIMITED CERTIFICATE ISSUED ON 24/02/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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