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Apl Group LTD

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Reports

Extended Company Report with Annual Accounts APL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

S P LINTAS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00235734
Record last updated Friday, December 16, 2016 8:51:57 AM UTC
Official Address 60 Sloane Avenue Hans Town
There are 127 companies registered at this street
Postal Code SW33XB
Sector Advertising agencies

Charts

Visits

APL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 30, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 13, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Financials Jan 2, 2013 Annual accounts 2357... Annual accounts 2357...
Registry Dec 21, 2012 Annual return Annual return
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Annual return Annual return
Financials Jan 9, 2012 Amended accounts Amended accounts
Financials Jan 9, 2012 Amended accounts 2357... Amended accounts 2357...
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 13, 2010 Varying share rights and names Varying share rights and names
Registry Oct 13, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 12, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 13, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2008 Annual return Annual return
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 19, 2005 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 9, 2004 Annual return Annual return
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 25, 2004 Annual accounts Annual accounts
Financials Mar 25, 2004 Annual accounts 2357... Annual accounts 2357...
Registry Feb 10, 2004 Annual return Annual return
Registry Feb 6, 2004 Elective resolution Elective resolution
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry May 5, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Resignation of a woman Resignation of a woman
Financials Feb 14, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Registry Dec 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2001 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Registry Jan 26, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a director 2357... Resignation of a director 2357...
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 12, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Company name change Company name change
Registry Jul 7, 1999 Change of name certificate Change of name certificate
Registry Jan 12, 1999 Annual return Annual return
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 3, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 1998 Notice of change of directors or secretaries or in their particulars 2357... Notice of change of directors or secretaries or in their particulars 2357...
Registry Jan 13, 1998 Annual return Annual return
Registry Dec 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1997 Resignation of a director Resignation of a director

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