APC MOULDINGS - History of Changes


DateDescription
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