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Air Plants Dust Extraction Limited

Documents

Total Documents172
Total Pages1,306

Filing History

20 November 2023Confirmation statement made on 18 November 2023 with updates
21 June 2023Full accounts made up to 30 September 2022
18 November 2022Confirmation statement made on 18 November 2022 with updates
4 April 2022Full accounts made up to 30 September 2021
20 December 2021Confirmation statement made on 19 December 2021 with updates
22 July 2021Appointment of Mr Michael Quince as a director on 15 July 2021
30 March 2021Full accounts made up to 30 September 2020
21 December 2020Director's details changed for Mr Adrian Philip Hunter on 1 August 2020
21 December 2020Confirmation statement made on 19 December 2020 with updates
3 April 2020Full accounts made up to 30 September 2019
19 December 2019Confirmation statement made on 19 December 2019 with no updates
11 December 2019Confirmation statement made on 11 December 2019 with updates
27 June 2019Full accounts made up to 30 September 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
11 December 2018Confirmation statement made on 10 December 2018 with updates
4 December 2018Termination of appointment of John Gregory Smith as a director on 9 November 2018
4 December 2018Registered office address changed from 295 Aylestone Road Leicester LE2 7PB to 295 Aylestone Road Leicester LE27QJ on 4 December 2018
5 July 2018Full accounts made up to 30 September 2017
24 May 2018Director's details changed for Mrs Margaret Jane Beasley on 24 May 2018
23 May 2018Director's details changed for Mr Adrian Philip Hunter on 23 May 2018
23 May 2018Director's details changed for Mr Christopher John Smith on 23 May 2018
23 May 2018Director's details changed for Mr Martin Forbes Heatlie on 23 May 2018
23 May 2018Director's details changed for Mrs Margaret Jane Beasley on 23 May 2018
23 May 2018Director's details changed for Mr John Gregory Smith on 23 May 2018
23 May 2018Director's details changed for Mr Grahame Charles Cole on 23 May 2018
23 May 2018Director's details changed for Mr Michael William Johnson on 23 May 2018
21 May 2018Director's details changed for Mr Adrian Philip Hunter on 21 May 2018
21 May 2018Director's details changed for Mr Michael William Johnson on 21 May 2018
21 May 2018Director's details changed for Mr Grahame Charles Cole on 21 May 2018
21 May 2018Director's details changed for Mrs Margaret Jane Beasley on 21 May 2018
21 May 2018Director's details changed for Mr John Gregory Smith on 21 May 2018
21 May 2018Director's details changed for Mr Martin Forbes Heatlie on 21 May 2018
21 May 2018Director's details changed for Mr Christopher John Smith on 21 May 2018
19 December 2017Confirmation statement made on 10 December 2017 with no updates
3 October 2017Appointment of Mr Martin Forbes Heatlie as a director on 2 October 2017
3 October 2017Appointment of Mr Martin Forbes Heatlie as a director on 2 October 2017
2 October 2017Appointment of Mr Grahame Charles Cole as a director on 2 October 2017
2 October 2017Termination of appointment of James Thomas Wilkinson as a director on 2 October 2017
2 October 2017Appointment of Mr Michael William Johnson as a director on 2 October 2017
2 October 2017Appointment of Mr Grahame Charles Cole as a director on 2 October 2017
2 October 2017Termination of appointment of James Thomas Wilkinson as a director on 2 October 2017
2 October 2017Appointment of Mr Michael William Johnson as a director on 2 October 2017
2 October 2017Termination of appointment of James Thomas Wilkinson as a secretary on 2 October 2017
2 October 2017Appointment of Mr Adrian Philip Hunter as a director on 2 October 2017
2 October 2017Appointment of Mr Adrian Philip Hunter as a director on 2 October 2017
2 October 2017Termination of appointment of James Thomas Wilkinson as a secretary on 2 October 2017
7 July 2017Full accounts made up to 30 September 2016
7 July 2017Full accounts made up to 30 September 2016
19 December 2016Confirmation statement made on 10 December 2016 with updates
19 December 2016Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016
19 December 2016Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016
19 December 2016Confirmation statement made on 10 December 2016 with updates
29 June 2016Full accounts made up to 30 September 2015
29 June 2016Full accounts made up to 30 September 2015
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
1 July 2015Full accounts made up to 30 September 2014
1 July 2015Full accounts made up to 30 September 2014
15 December 2014Director's details changed for Mr James Thomas Wilkinson on 30 November 2014
15 December 2014Director's details changed for Mr James Thomas Wilkinson on 30 November 2014
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
3 July 2014Full accounts made up to 30 September 2013
3 July 2014Full accounts made up to 30 September 2013
12 June 2014Resolutions
  • RES13 ‐ Company business 04/06/2014
12 June 2014Resolutions
  • RES13 ‐ Company business 04/06/2014
17 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
17 December 2013Secretary's details changed for Mr James Thomas Wilkinson on 29 November 2013
17 December 2013Director's details changed for Peter Cecil Fletcher on 29 November 2013
17 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
17 December 2013Secretary's details changed for Mr James Thomas Wilkinson on 29 November 2013
17 December 2013Director's details changed for Mr Christopher John Smith on 29 November 2013
17 December 2013Director's details changed for Peter Cecil Fletcher on 29 November 2013
17 December 2013Director's details changed for John Gregory Smith on 29 November 2013
17 December 2013Director's details changed for Mr Christopher John Smith on 29 November 2013
17 December 2013Director's details changed for John Gregory Smith on 29 November 2013
1 July 2013Full accounts made up to 30 September 2012
1 July 2013Full accounts made up to 30 September 2012
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
29 June 2012Full accounts made up to 30 September 2011
29 June 2012Full accounts made up to 30 September 2011
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
27 June 2011Full accounts made up to 30 September 2010
27 June 2011Full accounts made up to 30 September 2010
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
5 November 2010Termination of appointment of David Bryson as a director
5 November 2010Appointment of Mrs Margaret Jane Beasley as a director
5 November 2010Termination of appointment of David Bryson as a director
5 November 2010Appointment of Mrs Margaret Jane Beasley as a director
29 June 2010Full accounts made up to 30 September 2009
29 June 2010Full accounts made up to 30 September 2009
16 December 2009Director's details changed for Mr Christopher John Smith on 16 December 2009
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
16 December 2009Director's details changed for Mr Christopher John Smith on 16 December 2009
25 July 2009Full accounts made up to 30 September 2008
25 July 2009Full accounts made up to 30 September 2008
18 December 2008Return made up to 10/12/08; full list of members
18 December 2008Return made up to 10/12/08; full list of members
11 July 2008Full accounts made up to 30 September 2007
11 July 2008Full accounts made up to 30 September 2007
19 December 2007Return made up to 10/12/07; full list of members
19 December 2007Return made up to 10/12/07; full list of members
27 July 2007Full accounts made up to 30 September 2006
27 July 2007Full accounts made up to 30 September 2006
5 January 2007Return made up to 10/12/06; full list of members
5 January 2007Return made up to 10/12/06; full list of members
31 July 2006Full accounts made up to 30 September 2005
31 July 2006Full accounts made up to 30 September 2005
21 December 2005Return made up to 10/12/05; full list of members
21 December 2005Return made up to 10/12/05; full list of members
29 July 2005Full accounts made up to 30 September 2004
29 July 2005Full accounts made up to 30 September 2004
11 January 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2004Full accounts made up to 30 September 2003
4 August 2004Full accounts made up to 30 September 2003
27 January 2004New director appointed
27 January 2004New director appointed
12 January 2004Return made up to 10/12/03; full list of members
12 January 2004Return made up to 10/12/03; full list of members
30 July 2003Full accounts made up to 30 September 2002
30 July 2003Full accounts made up to 30 September 2002
13 January 2003Return made up to 10/12/02; full list of members
13 January 2003Return made up to 10/12/02; full list of members
30 July 2002Full accounts made up to 30 September 2001
30 July 2002Full accounts made up to 30 September 2001
25 January 2002Return made up to 10/12/01; full list of members
25 January 2002Return made up to 10/12/01; full list of members
26 July 2001Full accounts made up to 30 September 2000
26 July 2001Full accounts made up to 30 September 2000
9 January 2001Return made up to 10/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
9 January 2001Return made up to 10/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 July 2000Full accounts made up to 30 September 1999
25 July 2000Full accounts made up to 30 September 1999
11 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 July 1999Full accounts made up to 30 September 1998
20 July 1999Full accounts made up to 30 September 1998
14 December 1998Return made up to 10/12/98; no change of members
14 December 1998Return made up to 10/12/98; no change of members
27 November 1998Location of register of members
27 November 1998Location of register of members
25 June 1998Full accounts made up to 30 September 1997
25 June 1998Full accounts made up to 30 September 1997
12 December 1997Return made up to 10/12/97; full list of members
12 December 1997Return made up to 10/12/97; full list of members
16 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97
16 July 1997Ad 01/07/97--------- £ si 999@1=999 £ ic 1/1000
16 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97
16 July 1997Ad 01/07/97--------- £ si 999@1=999 £ ic 1/1000
20 January 1997Particulars of mortgage/charge
20 January 1997Particulars of mortgage/charge
19 January 1997Secretary resigned
19 January 1997New secretary appointed;new director appointed
19 January 1997New director appointed
19 January 1997Secretary resigned
19 January 1997New director appointed
19 January 1997New director appointed
19 January 1997New director appointed
19 January 1997New director appointed
19 January 1997New secretary appointed;new director appointed
19 January 1997Director resigned
19 January 1997Director resigned
19 January 1997New director appointed
3 January 1997Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD
3 January 1997Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD
10 December 1996Incorporation
10 December 1996Incorporation
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