Apacor Ltd was founded on 24 January 1997, it has a status of "Active". There are 5 directors listed as Mackenzie, Janet Audrey, Frampton, Wendy Anne, Reardon, Paul Charles, Reardon, Robert, Shaw, Jonathan for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAMPTON, Wendy Anne | 21 May 1999 | 31 December 2007 | 1 |
| REARDON, Paul Charles | 31 December 2007 | 31 January 2009 | 1 |
| REARDON, Robert | 26 April 2016 | 23 November 2018 | 1 |
| SHAW, Jonathan | 24 January 1997 | 18 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, Janet Audrey | 26 March 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| PSC01 - N/A | 06 February 2020 | |
| PSC07 - N/A | 31 January 2020 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AA01 - Change of accounting reference date | 04 October 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| MR01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| MISC - Miscellaneous document | 13 May 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| CERTNM - Change of name certificate | 02 April 2013 | |
| CONNOT - N/A | 02 April 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 01 February 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| CERTNM - Change of name certificate | 23 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| CERTNM - Change of name certificate | 16 June 1999 | |
| CERTNM - Change of name certificate | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 225 - Change of Accounting Reference Date | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| NEWINC - New incorporation documents | 24 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 September 2008 | Fully Satisfied |
N/A |
