APCA GROUP LTD - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2023-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126297860001
2023-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRTON INVESTMENTS LTD
2023-06-02 update statutory_documents CESSATION OF JOHN FRANCIS ORMOND STEVEN AS A PSC
2023-04-07 delete address NORTH EAST QUAY 4TH FLOOR, OFFICE 405 SALT QUAY HOUSE PLYMOUTH ENGLAND PL4 0HP
2023-04-07 delete sic_code 55201 - Holiday centres and villages
2023-04-07 insert address 5, BLOCK 23 MELVILLE BUILDING ROYAL WILLIAM YARD PLYMOUTH ENGLAND PL1 3RP
2023-04-07 insert company_previous_name APCA (SHERIDAN HOUSE) LTD
2023-04-07 insert sic_code 70229 - Management consultancy activities other than financial management
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-04-07 update name APCA (SHERIDAN HOUSE) LTD => APCA GROUP LTD
2023-04-07 update registered_address
2023-02-03 update statutory_documents COMPANY NAME CHANGED APCA (SHERIDAN HOUSE) LTD CERTIFICATE ISSUED ON 03/02/23
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20 update statutory_documents DISS40 (DISS40(SOAD))
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM NORTH EAST QUAY 4TH FLOOR, OFFICE 405 SALT QUAY HOUSE PLYMOUTH PL4 0HP ENGLAND
2022-11-29 update statutory_documents FIRST GAZETTE
2022-06-07 delete address ALSTON HALL HOLBETON PLYMOUTH UNITED KINGDOM PL8 1HN
2022-06-07 insert address NORTH EAST QUAY 4TH FLOOR, OFFICE 405 SALT QUAY HOUSE PLYMOUTH ENGLAND PL4 0HP
2022-06-07 update registered_address
2022-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM ALSTON HALL HOLBETON PLYMOUTH PL8 1HN UNITED KINGDOM
2022-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM NORTH EAST QUAY 4TH FLOOR, OFFICE 405 SALT QUAY HOUSE PLYMOUTH PL4 0HP ENGLAND
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-12-07 update accounts_last_madeup_date null => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-10-30 insert company_previous_name APCA (MILLENDREATH) LTD
2020-10-30 update name APCA (MILLENDREATH) LTD => APCA (SHERIDAN HOUSE) LTD
2020-09-16 update statutory_documents COMPANY NAME CHANGED APCA (MILLENDREATH) LTD CERTIFICATE ISSUED ON 16/09/20
2020-05-28 update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020
2020-05-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION