A.P.R. SECRETARIES LIMITED

03792624
107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 accounts Annual Accounts 3 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 5 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Jaqueline Robinson) 1 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Kate Brown) 1 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2019 accounts Annual Accounts 6 Buy now
11 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2018 accounts Annual Accounts 3 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 officers Change of particulars for director (Mrs Jaqueline Robinson) 2 Buy now
08 Jun 2017 officers Change of particulars for secretary (Elizabeth Kate Brown) 1 Buy now
08 Jun 2017 officers Change of particulars for secretary (Sarah Bainbridge) 1 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Andrew Paul Robinson) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Andrew Paul Robinson) 2 Buy now
24 Jan 2017 accounts Annual Accounts 2 Buy now
23 Jan 2017 officers Appointment of director (Mr Andrew Paul Robinson) 2 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 2 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2014 accounts Annual Accounts 3 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 officers Change of particulars for secretary (Emma Brook) 1 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 2 Buy now
30 Aug 2011 officers Appointment of director (Mrs Jaqueline Robinson) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Colin Robinson) 1 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 2 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for secretary (Sarah Clark) 3 Buy now
21 Jul 2009 accounts Annual Accounts 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / emma stamp / 05/05/2009 1 Buy now
12 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
17 Mar 2009 accounts Annual Accounts 1 Buy now
18 Jun 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
17 Jun 2008 officers Appointment terminated secretary brian stones 1 Buy now
07 Jan 2008 accounts Annual Accounts 2 Buy now
14 Sep 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
18 Jan 2007 accounts Annual Accounts 1 Buy now
18 Jan 2007 officers Secretary's particulars changed 1 Buy now
04 Dec 2006 annual-return Return made up to 06/06/06; full list of members 6 Buy now
28 Sep 2006 officers New secretary appointed 2 Buy now
28 Sep 2006 officers New secretary appointed 2 Buy now
26 Jan 2006 officers Director's particulars changed 1 Buy now
07 Oct 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 accounts Annual Accounts 1 Buy now
03 Jun 2005 accounts Annual Accounts 2 Buy now
12 Aug 2004 officers New secretary appointed 4 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers New secretary appointed 3 Buy now
21 Jun 2004 annual-return Return made up to 06/06/04; full list of members 8 Buy now
21 Jun 2004 officers Secretary resigned 2 Buy now
29 Mar 2004 accounts Annual Accounts 2 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB 1 Buy now
04 Jun 2003 annual-return Return made up to 06/06/03; full list of members 8 Buy now
12 Apr 2003 accounts Annual Accounts 1 Buy now
08 Aug 2002 annual-return Return made up to 06/06/02; full list of members; amend 8 Buy now
08 Jul 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
27 Jun 2002 officers Secretary resigned 1 Buy now
31 May 2002 officers New secretary appointed 1 Buy now
16 May 2002 officers New secretary appointed 1 Buy now
28 Mar 2002 accounts Annual Accounts 2 Buy now
28 Aug 2001 officers New secretary appointed 3 Buy now
08 Jul 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
20 Feb 2001 accounts Annual Accounts 2 Buy now
17 Aug 2000 officers New secretary appointed 2 Buy now
27 Jun 2000 annual-return Return made up to 06/06/00; full list of members 5 Buy now
08 Feb 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
21 Jun 1999 incorporation Incorporation Company 17 Buy now