Date | Description |
2024-03-21 |
delete source_ip 154.61.48.42 |
2024-03-21 |
insert source_ip 213.249.140.182 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-05 |
delete source_ip 86.54.115.22 |
2023-03-05 |
insert source_ip 154.61.48.42 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-11-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-31 |
delete alias APC LTD |
2020-04-01 |
insert alias APC LTD |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-12-30 |
insert about_pages_linkeddomain spark.co.uk |
2019-12-30 |
insert contact_pages_linkeddomain spark.co.uk |
2019-12-30 |
insert index_pages_linkeddomain spark.co.uk |
2019-12-30 |
insert product_pages_linkeddomain spark.co.uk |
2019-12-30 |
insert registration_number 02859326 |
2019-12-30 |
insert terms_pages_linkeddomain spark.co.uk |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2018-11-13 |
delete email ma..@apcmouldings.co.uk |
2018-11-13 |
delete person Mark Johnson |
2018-11-13 |
update person_title Richard Garner: Sales & Technical Manager => Production; Production Manager; Sales & Technical Manager |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-23 |
delete index_pages_linkeddomain cancerresearchuk.org |
2018-04-01 |
delete email ma..@apcmouldings.co.uk |
2018-04-01 |
delete person Bill Allen |
2018-04-01 |
insert email al..@apcmouldings.co.uk |
2018-04-01 |
insert email ma..@apcmouldings.co.uk |
2018-04-01 |
insert index_pages_linkeddomain cancerresearchuk.org |
2018-04-01 |
insert person Alex Musgrave |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
2017-12-31 |
delete email an..@apcmouldings.co.uk |
2017-12-31 |
delete person Andy James |
2017-12-31 |
delete person Mark Salisbury |
2017-12-31 |
insert person Mark Johnson |
2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW GARNER |
2017-10-25 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 83332 |
2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-31 |
delete email bi..@apcmouldings.co.uk |
2017-05-31 |
delete email ca..@apcmouldings.co.uk |
2017-05-31 |
delete person Bill Mortimer |
2017-05-31 |
delete person Cara Atkins |
2017-05-31 |
insert email ad..@apcmouldings.co.uk |
2017-05-31 |
insert email be..@apcmouldings.co.uk |
2017-05-31 |
insert email ma..@apcmouldings.co.uk |
2017-05-31 |
insert email ma..@apcmouldings.co.uk |
2017-05-31 |
insert person Adam Richardson |
2017-05-31 |
insert person Beth Birch |
2017-05-31 |
insert person Mark Salisbury |
2017-05-31 |
insert person Mark Turner |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-07 |
delete address PANELTEX HOUSE SOMERDEN ROAD HULL HU9 5PE |
2016-06-07 |
insert address 140 HEDON ROAD HULL ENGLAND HU9 1NJ |
2016-06-07 |
update registered_address |
2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
PANELTEX HOUSE
SOMERDEN ROAD
HULL
HU9 5PE |
2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-16 |
delete address Business Park
Kingston Upon Hull
East Yorkshire
HU9 5NX |
2016-02-16 |
delete address Business Park, Hedon Road, Kingston upon Hull, East Yorkshire HU9 5NX |
2016-02-16 |
insert address Unit A
South Orbital Trading Estate
140 Hedon Road
Kingston Upon Hull
East Yorkshire
HU9 1NJ |
2016-02-16 |
insert address Unit A, South Orbital Trading Estate, 140 Hedon Road, Hull, HU9 1NJ |
2016-02-16 |
update primary_contact Business Park, Hedon Road, Kingston upon Hull, East Yorkshire HU9 5NX => Unit A, South Orbital Trading Estate, 140 Hedon Road, Hull, HU9 1NJ |
2016-02-10 |
update statutory_documents 07/02/16 FULL LIST |
2016-02-07 |
update num_mort_charges 2 => 3 |
2016-02-07 |
update num_mort_outstanding 1 => 2 |
2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028593260003 |
2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIDGE |
2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BERRIDGE |
2016-01-13 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
2016-01-13 |
update statutory_documents ADOPT ARTICLES 31/12/2015 |
2016-01-13 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 62442.00 |
2015-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-20 |
update website_status FlippedRobots => OK |
2015-06-20 |
insert address Business Park, Hedon Road, Kingston upon Hull, East Yorkshire HU9 5NX |
2015-06-20 |
update primary_contact null => Business Park, Hedon Road, Kingston upon Hull, East Yorkshire HU9 5NX |
2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-02-21 |
update website_status FailedRobots => FlippedRobots |
2015-02-11 |
update statutory_documents 07/02/15 FULL LIST |
2015-01-22 |
update website_status FlippedRobots => FailedRobots |
2014-12-29 |
update website_status OK => FlippedRobots |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 6 => 12 |
2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
2014-06-04 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-02-15 |
update statutory_documents 07/02/14 FULL LIST |
2014-02-04 |
delete coo Phil Walker |
2014-02-04 |
insert personal_emails an..@apcmouldings.co.uk |
2014-02-04 |
delete email ph..@apcmouldings.co.uk |
2014-02-04 |
delete email ra..@apcmouldings.co.uk |
2014-02-04 |
delete email ro..@apcmouldings.co.uk |
2014-02-04 |
delete person Phil Walker |
2014-02-04 |
delete person Ray Tullock |
2014-02-04 |
delete person Robin Chester |
2014-02-04 |
insert email an..@apcmouldings.co.uk |
2014-02-04 |
insert person Andy Bould |
2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-15 |
update website_status OK => DNSError |
2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-02-15 |
update statutory_documents 07/02/13 FULL LIST |
2012-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-02-15 |
update statutory_documents 07/02/12 FULL LIST |
2011-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-03-02 |
update statutory_documents 07/02/11 FULL LIST |
2010-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-03-03 |
update statutory_documents 07/02/10 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BERRIDGE / 07/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD STANLEY BEECROFT / 07/02/2010 |
2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WESLEY BERRIDGE / 07/02/2010 |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
1999-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
CHARNWOOD COURT
NEW WALK
LEICESTER
LE1 6TE |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/98 |
1999-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
ABACUS HOUSE
32 FRIAR LANE
LEICESTER
LE1 5RA |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-02-10 |
update statutory_documents SECRETARY RESIGNED |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
1994-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
682 ANLABY ROAD
HULL
HU3 6UZ |
1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |