| AD01 |
New registered office address Egerton House Tower Road Birkenhead CH41 1FN. Change occurred on Wednesday 11th October 2023. Company's previous address: Pasture Road Moreton Wirral Merseyside CH46 8XF.
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: Wednesday 11th October 2023) of a secretary
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Friday 6th January 2023
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 30th May 2022.
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th May 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Wednesday 31st March 2021 (was Thursday 30th September 2021).
filed on: 9th, December 2021
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 15th July 2021.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 15th July 2021.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 20th November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 11th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 14th January 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd February 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
| AP03 |
Appointment (date: Sunday 4th January 2015) of a secretary
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 4th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Sunday 4th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 28th October 2014
capital
|
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 14th August 2012.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 14th August 2012.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 26th April 2012
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st October 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 24th, August 2009
| accounts
|
Free Download
(4 pages)
|
| 288a |
On Tuesday 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 19th May 2009 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 19th May 2009 Appointment terminated secretary
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Tuesday 25th November 2008 - Annual return with full member list
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Friday 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 18th January 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 18th January 2008 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 18th January 2008 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Monday 12th November 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 12th November 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 288b |
On Wednesday 6th December 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 6th December 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 22nd November 2006 New secretary appointed;new director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 22nd November 2006 New secretary appointed;new director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/02/06 from: c/0 apeejay london LIMITED 35 portland place london W1B 1QF
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/02/06 from: c/0 apeejay london LIMITED 35 portland place london W1B 1QF
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
| 288b |
On Friday 11th November 2005 Secretary resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New secretary appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New director appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New director appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New secretary appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New director appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 11th November 2005 Secretary resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th November 2005 New director appointed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, November 2005
| incorporation
|
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, November 2005
| incorporation
|
Free Download
(18 pages)
|
| 288b |
On Thursday 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed apeejay name six LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed apeejay name six LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 21st, October 2005
| incorporation
|
Free Download
(18 pages)
|