Established in 1997, A.P. (East Anglia) Ltd has its registered office in Thetford in Norfolk, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOFTLEY, Susi Ella | 01 April 2020 | - | 1 |
CARTER, David Reeves | 14 October 2011 | 01 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AP03 - Appointment of secretary | 28 April 2020 | |
TM02 - Termination of appointment of secretary | 28 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 07 June 2019 | |
MR01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 08 June 2017 | |
RP04TM01 - N/A | 10 May 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AUD - Auditor's letter of resignation | 24 November 2016 | |
AA - Annual Accounts | 03 November 2016 | |
MR04 - N/A | 14 October 2016 | |
MR04 - N/A | 10 September 2016 | |
MR04 - N/A | 10 September 2016 | |
MR04 - N/A | 10 September 2016 | |
MR01 - N/A | 06 September 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
RP04 - N/A | 01 October 2014 | |
AR01 - Annual Return | 18 July 2014 | |
TM01 - Termination of appointment of director | 12 February 2014 | |
MR01 - N/A | 14 November 2013 | |
MR01 - N/A | 14 November 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
TM02 - Termination of appointment of secretary | 28 October 2011 | |
AP03 - Appointment of secretary | 21 October 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AUD - Auditor's letter of resignation | 11 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 31 May 2010 | |
CH01 - Change of particulars for director | 31 May 2010 | |
CH01 - Change of particulars for director | 31 May 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
363a - Annual Return | 06 June 2009 | |
AA - Annual Accounts | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 25 June 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
AA - Annual Accounts | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 04 June 1999 | |
363s - Annual Return | 29 June 1998 | |
395 - Particulars of a mortgage or charge | 17 February 1998 | |
225 - Change of Accounting Reference Date | 10 February 1998 | |
AA - Annual Accounts | 19 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
225 - Change of Accounting Reference Date | 18 November 1997 | |
CERTNM - Change of name certificate | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
287 - Change in situation or address of Registered Office | 27 October 1997 | |
NEWINC - New incorporation documents | 27 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 January 2019 | Outstanding |
N/A |
A registered charge | 05 September 2016 | Outstanding |
N/A |
A registered charge | 13 November 2013 | Fully Satisfied |
N/A |
A registered charge | 13 November 2013 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 November 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 10 February 1998 | Fully Satisfied |
N/A |