A.P. SPECIALIST DOORS & JOINERY LIMITED


Registered number: 04444081
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Name: A.P. SPECIALIST DOORS & JOINERY LIMITED
A.P. SPECIALIST DOORS & JOINERY LTD
Address: CHURCH FARM, HIGH STREET, EYEWORTH, SANDY, BEDFORDSHIRE, SG19 2HH
Incorporation Date: 2002-05-21

Company status: Active


Company Documents

date name form type
2022-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-06-20 CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES CS01
2021-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES CS01
2020-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-06-10 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES CS01
2017-05-17 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2017-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-05-25 17/05/16 FULL LIST AR01
2016-10-12 31/05/16 TOTAL EXEMPTION SMALL AA
2015-09-02 31/05/15 TOTAL EXEMPTION SMALL AA
2015-11-17 RETURN OF PURCHASE OF OWN SHARES SH03
2015-05-19 17/05/15 FULL LIST AR01
2015-01-19 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNT TM02
2015-01-19 SECRETARY APPOINTED PAUL PITMAN AP03
2015-11-17 19/10/15 STATEMENT OF CAPITAL GBP 50 SH06
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT TM01
2014-10-14 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-20 17/05/14 FULL LIST AR01
2013-05-21 17/05/13 FULL LIST AR01
2013-12-23 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-14 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-28 17/05/12 FULL LIST AR01
2011-06-22 17/05/11 FULL LIST AR01
2011-11-25 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES PITMAN / 17/05/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HUNT / 17/05/2010 CH01
2010-06-30 17/05/10 FULL LIST AR01
2010-12-14 31/05/10 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2009-12-03 31/05/09 TOTAL EXEMPTION SMALL AA
2008-07-29 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-22 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2006-05-24 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-30 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-10-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-05 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS 363s
2003-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-11 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 363s
2003-10-10 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:9 LANCASTER PLACESHEFFORDBEDFORDSHIRE SG17 5UF 287
2002-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-31 NEW DIRECTOR APPOINTED 288a
2002-05-28 DIRECTOR RESIGNED 288b
2002-05-28 SECRETARY RESIGNED 288b
2002-05-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-17 REGISTERED OFFICE CHANGED ON 17/06/02 FROM:21 LONDON ROADBIGGLESWADEBEDFORDSHIRESG18 8ED 287
2002-05-31 AD 21/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-11 18:01:08