APDL LIMITED - History of Changes


DateDescription
2024-04-07 delete address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS UNITED KINGDOM NN16 6NU
2024-04-07 insert address C/O CSH CONSULTING, THE BARN, 8 OAKLEY HAY LODGE GREAT FOLDS ROAD CORBY NORTHANTS UNITED KINGDOM NN18 9AS
2024-04-07 update registered_address
2023-08-07 delete sic_code 59111 - Motion picture production activities
2023-08-07 insert sic_code 99999 - Dormant Company
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOWNASS
2023-07-21 update statutory_documents CESSATION OF STEPHEN JOHN BOWNASS AS A PSC
2023-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWNASS
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update account_ref_month 5 => 10
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-07-31
2022-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-14 update statutory_documents CURREXT FROM 31/05/2022 TO 31/10/2022
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-06 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-14 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-13 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
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
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date null => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-20 => 2019-02-28
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANN WALKER / 27/10/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOWNASS / 27/10/2017
2017-10-10 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-07 delete address 13 FOREST GLADE KETTERING UNITED KINGDOM NN16 9SP
2017-06-07 insert address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS UNITED KINGDOM NN16 6NU
2017-06-07 insert sic_code 59111 - Motion picture production activities
2017-06-07 update registered_address
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 13 FOREST GLADE KETTERING NN16 9SP UNITED KINGDOM
2016-05-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION