Advanced Pallet Systems Ltd was founded on 21 October 2002 and are based in Devon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Bowes, Karen, Bowes, Karen, Bowes, Peter James Robert, Hulland, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWES, Karen | 21 October 2014 | - | 1 |
| BOWES, Peter James Robert | 07 March 2019 | - | 1 |
| HULLAND, David | 01 September 2014 | 20 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWES, Karen | 21 October 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| CC04 - Statement of companies objects | 19 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| MR04 - N/A | 18 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| MR04 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| CH03 - Change of particulars for secretary | 03 November 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| MR01 - N/A | 11 July 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 225 - Change of Accounting Reference Date | 05 February 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| NEWINC - New incorporation documents | 21 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2013 | Fully Satisfied |
N/A |
| Agreement | 12 November 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 February 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 July 2003 | Fully Satisfied |
N/A |
| Debenture deed | 21 June 2003 | Fully Satisfied |
N/A |
