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APR DISTRIBUTORS LIMITED

Company number 04987347

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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)
12 Apr 2024 PSC04 Change of details for a person with significant control
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 AD01 Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE to Unit 28 Heil Ffaldau Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2AJ on 13 July 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
21 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement attached 05/12/2018
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2019 SH03 Purchase of own shares.
09 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
24 Dec 2018 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 30
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014