A.P.F. TRANSPORT (LUTON) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-02-29
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-03-31
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-03-31
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-08-07 update company_status Active - Proposal to Strike off => Active
2018-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-05-29 update statutory_documents FIRST GAZETTE
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-02-28
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-03 update statutory_documents DISS40 (DISS40(SOAD))
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-05-23 update statutory_documents FIRST GAZETTE
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-06-07 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-05-19 update statutory_documents 06/03/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-06-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-06-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-06-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-05-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-05-22 update statutory_documents 06/03/15 FULL LIST
2014-07-07 delete address 41 THE QUANTOCKS FLITWICK BEDFORD UNITED KINGDOM MK45 1TG
2014-07-07 insert address 41 THE QUANTOCKS FLITWICK BEDFORD MK45 1TG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-07-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-06-09 update statutory_documents 06/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-30 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-03-06 => 2013-03-06
2013-07-01 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-14 update statutory_documents 06/03/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents 06/03/12 FULL LIST
2012-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FENN
2012-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON FENN
2012-03-31 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-29 update statutory_documents 06/03/11 FULL LIST
2011-03-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 55 BARTON ROAD HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6LG
2010-06-16 update statutory_documents 06/03/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FENN / 06/03/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA FENN / 06/03/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FENN / 06/03/2010
2010-03-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents DISS40 (DISS40(SOAD))
2009-08-11 update statutory_documents DIRECTOR APPOINTED PHILIP FENN
2009-08-11 update statutory_documents RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
2009-07-07 update statutory_documents FIRST GAZETTE
2009-04-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-06-30 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-04-12 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-10 update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-25 update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-06 update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-16 update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-05 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-03-08 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 117A GARDENIA AVENUE LUTON BEDS LU3 2NR
1999-03-22 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-04-03 update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-18 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-13 update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-01 update statutory_documents DIRECTOR RESIGNED
1995-03-01 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-14 update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1993-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-10 update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-02-27 update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-06 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-07 update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-04-13 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-03-13 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86