APT (WIRRAL) LIMITED

05334768
6, ABBOTS QUAY MONKS FERRY BIRKENHEAD ENGLAND CH41 5LH

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 10 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 11 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 accounts Annual Accounts 10 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Feb 2022 incorporation Memorandum Articles 12 Buy now
11 Feb 2022 resolution Resolution 4 Buy now
24 Dec 2021 capital Notice of cancellation of shares 6 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 capital Return of purchase of own shares 3 Buy now
08 Dec 2021 resolution Resolution 2 Buy now
16 Nov 2021 officers Appointment of director (Mr Terence Michael Holden) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (David Terence Wilson) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Terence Michael Holden) 1 Buy now
22 Oct 2021 resolution Resolution 2 Buy now
07 Jul 2021 accounts Annual Accounts 11 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Christopher Frederick Jordan) 2 Buy now
25 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2021 accounts Annual Accounts 8 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2020 accounts Annual Accounts 6 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Nicola Jane O'neill) 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 capital Return of Allotment of shares 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Appointment of director (Christopher Frederick Jordan) 2 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 3 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
12 Jun 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 4 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
14 Apr 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 officers Change of particulars for director (John Stephen Dunne) 2 Buy now
25 Jan 2010 officers Change of particulars for director (William Stevenson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (David Terence Wilson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Terence Michael Holden) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Nicola Jane O`Neill) 1 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
24 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
20 Apr 2009 officers Director appointed john stephen dunne 2 Buy now
20 Apr 2009 officers Director appointed william stevenson 2 Buy now
06 Mar 2009 accounts Annual Accounts 3 Buy now
02 Feb 2009 annual-return Return made up to 17/01/09; full list of members 5 Buy now
10 Jul 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 annual-return Return made up to 17/01/08; no change of members 8 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 181-185 new chester road new ferry wirral CH62 4RB 1 Buy now
13 Feb 2007 annual-return Return made up to 17/01/07; full list of members 9 Buy now
04 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2006 accounts Annual Accounts 1 Buy now
25 Jan 2006 annual-return Return made up to 17/01/06; full list of members 8 Buy now
15 Jun 2005 officers Director's particulars changed 1 Buy now
23 Mar 2005 address Registered office changed on 23/03/05 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
23 Mar 2005 capital Ad 18/01/05-17/03/05 £ si 2@1=2 £ ic 2/4 1 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
24 Jan 2005 officers Secretary resigned 1 Buy now
17 Jan 2005 incorporation Incorporation Company 14 Buy now