APSLEY GROUP INTERNATIONAL LTD

08774926
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2024 officers Appointment of secretary (Mark Jonathan Petty) 2 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Simon Paul Winder) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Simon Paul Winder) 1 Buy now
07 Aug 2024 accounts Annual Accounts 17 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2023 accounts Annual Accounts 17 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Simon Paul Winder) 2 Buy now
18 Apr 2023 officers Change of particulars for secretary (Simon Paul Winder) 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Mark John Renshaw) 2 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Mark Louis Francis) 1 Buy now
20 Feb 2023 officers Appointment of secretary (Simon Paul Winder) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr Simon Paul Winder) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 accounts Annual Accounts 25 Buy now
21 Jan 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 officers Termination of appointment of director (Jake Alexander Apperley) 1 Buy now
19 Jan 2021 officers Termination of appointment of director (James Hamilton Prosser) 1 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Jake Alexander Apperley) 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr James Hamilton Prosser) 2 Buy now
30 Sep 2020 accounts Annual Accounts 25 Buy now
20 Nov 2019 officers Change of particulars for director (Mr Jake Alexander Apperley) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 23 Buy now
18 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
08 Jun 2018 resolution Resolution 14 Buy now
10 May 2018 officers Appointment of director (Mr Mark John Renshaw) 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 officers Appointment of director (Mr Mark Louis Francis) 2 Buy now
10 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Jake Alexander Apperley) 2 Buy now
17 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr James Hamilton Prosser) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 6 Buy now
26 Jan 2017 resolution Resolution 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 officers Change of particulars for director (James Hamilton Prosser) 2 Buy now
11 Feb 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
18 Nov 2015 officers Change of particulars for director (Jake Apperley) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Jake Apperley) 2 Buy now
18 Nov 2015 officers Change of particulars for director (James Hamilton Prosser) 2 Buy now
18 Nov 2015 officers Change of particulars for director (James Hamilton Prosser) 2 Buy now
28 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 officers Change of particulars for director (James Hamilton Prosser) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Jake Apperley) 2 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 incorporation Incorporation Company 54 Buy now