About

Registered Number: 05162915
Date of Incorporation: 25/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 117 Dartford Road, Dartford, DA1 3EN,

 

Apq Developments Ltd was founded on 25 June 2004 and has its registered office in Dartford. Currently we aren't aware of the number of employees at the Apq Developments Ltd. The current directors of the organisation are listed as Matin, Shane, Begum, Lucky, Khan, Jusna, Begum, Lucky in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATIN, Shane 28 June 2004 - 1
BEGUM, Lucky 28 June 2004 23 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BEGUM, Lucky 23 May 2006 06 April 2008 1
KHAN, Jusna 28 June 2004 23 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 27 August 2020
AAMD - Amended Accounts 29 July 2020
AA - Annual Accounts 30 June 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 09 August 2019
MR01 - N/A 12 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 26 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 05 August 2009
AAMD - Amended Accounts 05 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
395 - Particulars of a mortgage or charge 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
RESOLUTIONS - N/A 10 August 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
NEWINC - New incorporation documents 25 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

Debenture 03 July 2012 Outstanding

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.