A & P FALMOUTH LIMITED

00103287
WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 36 Buy now
12 Sep 2024 officers Change of particulars for director (Mr David Thomas Mcginley) 2 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 36 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 36 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 36 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 35 Buy now
04 Jan 2021 officers Appointment of director (Mr Graeme Thomas Littledyke) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Atlantic & Peninsula Marine Services Limited) 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 31 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 31 Buy now
14 Sep 2018 officers Appointment of director (Mr David Thomas Mcginley) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Termination of appointment of director (Ian Carey) 1 Buy now
29 Dec 2017 accounts Annual Accounts 32 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 30 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 28 Buy now
25 Nov 2015 officers Termination of appointment of director (Peter Howard Child) 1 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 officers Appointment of director (Mr Ian Carey) 2 Buy now
17 Dec 2014 accounts Annual Accounts 28 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 26 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2012 auditors Auditors Resignation Company 2 Buy now
04 Oct 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 auditors Auditors Resignation Company 2 Buy now
21 Sep 2012 accounts Annual Accounts 27 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 29 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 officers Termination of appointment of director (Paul Bailey) 1 Buy now
14 Mar 2011 officers Appointment of corporate director (Atlantic & Peninsula Marine Services Limited) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Anne Griffiths) 1 Buy now
14 Mar 2011 officers Termination of appointment of director (Tyrone Allard) 1 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Anne Griffiths) 1 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
11 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 accounts Annual Accounts 27 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Termination of appointment of director (A&P Gh 2006 Limited) 1 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from, atlantic house ground floor, greenwood close, cardiff gate business park, cardiff, CF23 8RD 1 Buy now
18 Sep 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP 1 Buy now
18 Sep 2009 officers Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009 1 Buy now
18 Sep 2009 address Location of debenture register 1 Buy now
04 Sep 2009 officers Director appointed paul edward bailey 2 Buy now
04 Sep 2009 officers Director appointed tyrone james allard 2 Buy now
04 Sep 2009 officers Director and secretary appointed anne elizabeth griffiths 2 Buy now
04 Sep 2009 officers Appointment terminated director and secretary kenneth thompson 1 Buy now
25 Aug 2009 resolution Resolution 2 Buy now
08 May 2009 accounts Annual Accounts 26 Buy now
23 Oct 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 26 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN 1 Buy now
05 Apr 2007 accounts Annual Accounts 28 Buy now
09 Aug 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
12 Jun 2006 accounts Annual Accounts 24 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH 1 Buy now
15 Nov 2005 accounts Annual Accounts 24 Buy now
11 Oct 2005 annual-return Return made up to 26/08/05; full list of members 3 Buy now
22 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Sep 2004 accounts Annual Accounts 24 Buy now
03 Sep 2004 annual-return Return made up to 26/08/04; full list of members 8 Buy now
17 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2004 mortgage Particulars of mortgage/charge 10 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers Director resigned 1 Buy now
26 Sep 2003 annual-return Return made up to 05/09/03; full list of members 7 Buy now
28 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Aug 2003 mortgage Particulars of mortgage/charge 11 Buy now
27 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
18 Jun 2003 accounts Annual Accounts 35 Buy now
10 Oct 2002 accounts Annual Accounts 22 Buy now
09 Oct 2002 annual-return Return made up to 05/09/02; full list of members 7 Buy now
06 Nov 2001 officers Director resigned 1 Buy now