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THE ADVERTISING PRODUCTS GROUP LIMITED

Company number 04128356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
08 Nov 2017 AP03 Appointment of Mr Neil James Hornby as a secretary on 1 November 2017
08 Nov 2017 TM02 Termination of appointment of Carr-Hill Limited as a secretary on 1 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 TM01 Termination of appointment of Victoria Ann Robinson as a director on 31 January 2016
25 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AP04 Appointment of Carr-Hill Limited as a secretary
02 May 2014 TM02 Termination of appointment of Victoria Robinson as a secretary
24 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Barry Fielder as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 AP03 Appointment of Ms Victoria Anne Robinson as a secretary
16 Jan 2012 AD01 Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ on 16 January 2012
16 Jan 2012 AP01 Appointment of Ms Victoria Ann Robinson as a director
16 Jan 2012 TM01 Termination of appointment of David Smith as a director
16 Jan 2012 TM02 Termination of appointment of David Smith as a secretary
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010