APS MEATS - History of Changes


DateDescription
2024-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PUNTRELLO
2024-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PUNTRELLO
2024-04-09 update statutory_documents CESSATION OF GIOVANNI PUNTRELLO AS A PSC
2024-04-09 update statutory_documents CESSATION OF GIOVANNI PUNTRELLO AS A PSC
2024-04-09 update statutory_documents CESSATION OF GIUOVANNI PUNTRELLO AS A PSC
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUOVANNI PUNTRELLO
2024-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-12 delete product_pages_linkeddomain instagram.com
2021-02-12 delete terms_pages_linkeddomain instagram.com
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES
2020-04-30 delete source_ip 216.70.123.119
2020-04-30 insert source_ip 217.160.0.113
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-20 update website_status OK => FlippedRobots
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-14 update website_status OK => FlippedRobots
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-05-12 update website_status FlippedRobots => OK
2017-05-12 delete source_ip 85.233.160.144
2017-05-12 insert source_ip 216.70.123.119
2017-05-12 update robots_txt_status www.apsmeats.com: 404 => 200
2017-04-30 update website_status OK => FlippedRobots
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-29 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-06-07 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-05-17 update statutory_documents 02/04/16 FULL LIST
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO PUNTRELLO
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-05 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-24 delete source_ip 85.233.160.70
2015-10-24 insert source_ip 85.233.160.144
2015-06-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-06-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-05-20 update statutory_documents 02/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-11 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-06-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-05-13 update statutory_documents 02/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-26 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-07-01 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-17 update statutory_documents 02/04/13 FULL LIST
2013-02-08 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 02/04/12 FULL LIST
2011-11-11 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 02/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 02/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PUNTRELLO / 02/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PUNTRELLO / 02/04/2010
2009-12-14 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-11 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 3RD FLR EQUITY HOUSE 128/136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-21 update statutory_documents NEW SECRETARY APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2004-04-02 update statutory_documents SECRETARY RESIGNED
2004-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION