Total Documents | 169 |
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Total Pages | 728 |
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13 January 2021 | Confirmation statement made on 12 January 2021 with updates |
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12 January 2021 | Cessation of Duncan James Stanley Paddock as a person with significant control on 18 February 2017 |
23 November 2020 | Unaudited abridged accounts made up to 30 April 2020 |
18 February 2020 | Confirmation statement made on 18 February 2020 with updates |
13 November 2019 | Unaudited abridged accounts made up to 30 April 2019 |
6 March 2019 | Confirmation statement made on 18 February 2019 with updates |
31 October 2018 | Unaudited abridged accounts made up to 30 April 2018 |
2 May 2018 | Cessation of Anne Paddock as a person with significant control on 31 January 2017 |
1 May 2018 | Notification of Apfs Group Holdings Limited as a person with significant control on 31 January 2017 |
19 February 2018 | Confirmation statement made on 18 February 2018 with updates |
19 February 2018 | Notification of Anne Paddock as a person with significant control on 18 February 2017 |
19 February 2018 | Notification of Duncan James Stanley Paddock as a person with significant control on 18 February 2017 |
29 June 2017 | Unaudited abridged accounts made up to 30 April 2017 |
29 June 2017 | Unaudited abridged accounts made up to 30 April 2017 |
19 May 2017 | Satisfaction of charge 1 in full |
19 May 2017 | Satisfaction of charge 1 in full |
27 February 2017 | Termination of appointment of Anne Paddock as a director on 31 January 2017 |
27 February 2017 | Termination of appointment of Anne Paddock as a director on 31 January 2017 |
27 February 2017 | Termination of appointment of Duncan James Stanley Paddock as a director on 5 August 2016 |
27 February 2017 | Termination of appointment of Anne Paddock as a secretary on 31 January 2017 |
27 February 2017 | Termination of appointment of Anne Paddock as a secretary on 31 January 2017 |
27 February 2017 | Termination of appointment of Duncan James Stanley Paddock as a director on 5 August 2016 |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
14 February 2017 | Registration of charge 039289510007, created on 31 January 2017 |
14 February 2017 | Registration of charge 039289510007, created on 31 January 2017 |
12 August 2016 | Satisfaction of charge 4 in full |
12 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
12 August 2016 | Satisfaction of charge 4 in full |
12 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
5 August 2016 | Registration of charge 039289510006, created on 4 August 2016 |
5 August 2016 | Registration of charge 039289510006, created on 4 August 2016 |
19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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17 September 2015 | Director's details changed for Mr Carl James Paddock on 5 August 2015 |
17 September 2015 | Director's details changed for Mr Carl James Paddock on 5 August 2015 |
17 September 2015 | Director's details changed for Mr Carl James Paddock on 5 August 2015 |
17 September 2015 | Director's details changed for Mr Garth William Paddock on 5 August 2015 |
17 September 2015 | Director's details changed for Mr Garth William Paddock on 5 August 2015 |
17 September 2015 | Director's details changed for Mr Garth William Paddock on 5 August 2015 |
2 September 2015 | Satisfaction of charge 5 in full |
2 September 2015 | Satisfaction of charge 5 in full |
17 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
17 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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17 June 2014 | Total exemption small company accounts made up to 30 April 2014 |
17 June 2014 | Total exemption small company accounts made up to 30 April 2014 |
1 April 2014 | Director's details changed for Mr Garth William Paddock on 31 March 2014 |
1 April 2014 | Director's details changed for Mr Garth William Paddock on 31 March 2014 |
1 April 2014 | Director's details changed for Mr Carl James Paddock on 19 February 2014 |
1 April 2014 | Director's details changed for Mr Carl James Paddock on 19 February 2014 |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Director's details changed for Mr Duncan James Stanley Paddock on 18 February 2014 |
18 February 2014 | Director's details changed for Mr Carl James Paddock on 18 February 2014 |
18 February 2014 | Director's details changed for Mr Carl James Paddock on 18 February 2014 |
18 February 2014 | Director's details changed for Mr Duncan James Stanley Paddock on 18 February 2014 |
2 September 2013 | Satisfaction of charge 3 in full |
2 September 2013 | Satisfaction of charge 2 in full |
2 September 2013 | Satisfaction of charge 3 in full |
2 September 2013 | Satisfaction of charge 2 in full |
10 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
10 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
23 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
24 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
24 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 5 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 5 |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
19 March 2010 | Director's details changed for Mr. Carl James Paddock on 2 March 2010 |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
19 March 2010 | Director's details changed for Anne Paddock on 2 March 2010 |
19 March 2010 | Director's details changed for Mr. Carl James Paddock on 2 March 2010 |
19 March 2010 | Director's details changed for Mr. Garth William Paddock on 2 March 2010 |
19 March 2010 | Director's details changed for Mr. Garth William Paddock on 2 March 2010 |
19 March 2010 | Registered office address changed from Unit 2 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 19 March 2010 |
19 March 2010 | Director's details changed for Duncan James Stanley Paddock on 2 March 2010 |
19 March 2010 | Director's details changed for Anne Paddock on 2 March 2010 |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
19 March 2010 | Director's details changed for Duncan James Stanley Paddock on 2 March 2010 |
19 March 2010 | Registered office address changed from Unit 2 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 19 March 2010 |
3 March 2010 | Registered office address changed from Aps House 295 Manchester Road Burnley Lancashire BB11 4HL on 3 March 2010 |
3 March 2010 | Registered office address changed from Aps House 295 Manchester Road Burnley Lancashire BB11 4HL on 3 March 2010 |
3 March 2010 | Registered office address changed from Aps House 295 Manchester Road Burnley Lancashire BB11 4HL on 3 March 2010 |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
12 March 2009 | Return made up to 18/02/09; full list of members |
12 March 2009 | Return made up to 18/02/09; full list of members |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
23 December 2008 | Director appointed mr. Carl james paddock |
23 December 2008 | Director appointed mr. Carl james paddock |
22 December 2008 | Director appointed mr. Garth william paddock |
22 December 2008 | Director appointed mr. Garth william paddock |
23 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
23 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 February 2008 | Return made up to 18/02/08; full list of members |
19 February 2008 | Return made up to 18/02/08; full list of members |
28 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
28 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
20 March 2007 | Return made up to 18/02/07; full list of members |
20 March 2007 | Return made up to 18/02/07; full list of members |
12 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
12 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
13 March 2006 | Return made up to 18/02/06; full list of members |
13 March 2006 | Return made up to 18/02/06; full list of members |
2 March 2006 | Company name changed A.P.S. (nationwide) LIMITED\certificate issued on 02/03/06 |
2 March 2006 | Company name changed A.P.S. (nationwide) LIMITED\certificate issued on 02/03/06 |
16 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
16 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
4 May 2005 | Particulars of mortgage/charge |
4 May 2005 | Particulars of mortgage/charge |
1 March 2005 | Return made up to 18/02/05; full list of members
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1 March 2005 | Return made up to 18/02/05; full list of members
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18 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
18 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
4 March 2004 | Return made up to 18/02/04; full list of members |
4 March 2004 | Return made up to 18/02/04; full list of members |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
10 November 2003 | Secretary's particulars changed;director's particulars changed |
10 November 2003 | Secretary's particulars changed;director's particulars changed |
30 May 2003 | Director resigned |
30 May 2003 | Director resigned |
12 February 2003 | Return made up to 18/02/03; full list of members |
12 February 2003 | Return made up to 18/02/03; full list of members |
31 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
31 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
3 April 2002 | Particulars of mortgage/charge |
3 April 2002 | Particulars of mortgage/charge |
12 February 2002 | Return made up to 18/02/02; full list of members
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12 February 2002 | Return made up to 18/02/02; full list of members
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18 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
18 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
13 August 2001 | Registered office changed on 13/08/01 from: 1 yorke street burnley lancashire BB11 1HD |
13 August 2001 | Registered office changed on 13/08/01 from: 1 yorke street burnley lancashire BB11 1HD |
24 April 2001 | New director appointed |
24 April 2001 | New director appointed |
24 April 2001 | Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000 |
24 April 2001 | New director appointed |
24 April 2001 | New director appointed |
24 April 2001 | Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000 |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
1 March 2001 | Return made up to 18/02/01; full list of members |
1 March 2001 | Return made up to 18/02/01; full list of members |
18 July 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 |
18 July 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 |
25 February 2000 | New director appointed |
25 February 2000 | Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR |
25 February 2000 | Director resigned |
25 February 2000 | New secretary appointed |
25 February 2000 | Director resigned |
25 February 2000 | New director appointed |
25 February 2000 | New secretary appointed |
25 February 2000 | Secretary resigned |
25 February 2000 | Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR |
25 February 2000 | Secretary resigned |
18 February 2000 | Incorporation |
18 February 2000 | Incorporation |