| Name: |
APTIVA LIMITED
APTIVA LTD |
| Address: | 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU |
| Incorporation Date: | 1992-02-19 |
| date | name | form type |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES | CS01 |
| 2022-11-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-01-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | DIRECTOR APPOINTED MR MARTIN DAVIES | AP01 |
| 2021-03-10 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | CS01 |
| 2021-11-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-10 | PSC'S CHANGE OF PARTICULARS / APTIVA THERMAL LIMITED / 09/07/2020 | PSC05 |
| 2020-02-21 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | CS01 |
| 2019-07-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | CS01 |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | CS01 |
| 2018-06-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 | RP04AR01 |
| 2017-02-01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 | RP04AR01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2017-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 24/01/2017 | CH01 |
| 2017-01-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-07-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | 19/02/16 STATEMENT OF CAPITAL GBP 1000 | AR01 |
| 2015-06-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 19/02/15 FULL LIST | AR01 |
| 2014-02-24 | 19/02/14 FULL LIST | AR01 |
| 2014-09-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 2 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU, ENGLAND | AD01 |
| 2013-04-02 | 19/02/13 FULL LIST | AR01 |
| 2013-02-22 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES | TM02 |
| 2013-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, APTIVA SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP, UNITED KINGDOM | AD01 |
| 2013-02-25 | 19/02/12 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 20/02/2013 | CH01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU | AD01 |
| 2011-03-15 | 19/02/11 FULL LIST | AR01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, APTIVA LIMITED SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP, UNITED KINGDOM | AD01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | TM01 |
| 2010-05-17 | 19/02/10 FULL LIST | AR01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP | AD01 |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | COMPANY NAME CHANGED SOUTHERN COUNTIES INSULATION LIMITEDCERTIFICATE ISSUED ON 15/03/08 | CERTNM |
| 2008-02-20 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-03-01 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-10 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-10 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-02-12 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2003-06-04 | SECRETARY RESIGNED | 288b |
| 2003-06-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-11 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | 363s |
Last update: 2025-01-08 23:01:53