APS Legal & Associates Limited

Company Name	APS Legal & Associates Limited
Company Status	Active
Company Number	05627636
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Miss Scarlett Rose Musson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Miss Elizabeth Helen Holding
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Legal Services Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kyle Raymond Creed Augustin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 November 2023(18 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mr Niki Goddard
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Quentin Mount Bradway Sheffield South Yorkshire S17 4PQ

Director Name	Mr Niki Goddard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 St Quentin Mount Bradway Sheffield South Yorkshire S17 4PQ

Director Name	Mr Gregory John Bartram
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2014)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Aps Legal & Associates White Hart Yard Bridge Street, Worksop Nottinghamshire S80 1HR

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Galpharm Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paget Crescent Huddersfield HD2 2BZ

Director Name	Mr Adam Peter Shaw
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Legal Advisor
Country of Residence	United States
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Paul Tansley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aps Legal & Associates White Hart Yard Bridge Street, Worksop Nottinghamshire S80 1HR

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Richard Ardron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	19 March 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Tony Maxfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2020)
Role	Operations & Training Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mrs Erica Louise Hancock
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2022)
Role	Legal Services Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Contact

Website	www.aps-legal.com/
Telephone	0845 4304600
Telephone region	Unknown

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16k at £1	Simply Biz Limited 99.99% Ordinary A
1 at £1	Simply Biz Limited 0.01% Ordinary B

Financials

Year	2014
Turnover	£1,213,579
Net Worth	£273,735
Cash	£157,099
Current Liabilities	£368,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

5 December 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 March 2019	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services LTD Classification: A registered charge Outstanding
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Seurity Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 25 March 2014 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 December 2006	Delivered on: 13 December 2006 Satisfied on: 21 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
30 November 2023	Appointment of Mr Kyle Augustin as a director on 30 November 2023 (2 pages)
9 November 2023	Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
24 May 2023	Satisfaction of charge 056276360006 in full (4 pages)
28 December 2022	Full accounts made up to 31 December 2021 (22 pages)
6 December 2022	Registration of charge 056276360007, created on 5 December 2022 (51 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
13 June 2022	Termination of appointment of Erica Louise Hancock as a director on 31 May 2022 (1 page)
13 June 2022	Termination of appointment of Richard Ardron as a director on 13 June 2022 (1 page)
17 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (22 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
24 February 2021	Director's details changed for Miss Elizabeth Helen Holding on 12 February 2021 (2 pages)
16 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
16 January 2021	Change of details for Simply Biz Limited as a person with significant control on 30 September 2020 (2 pages)
15 January 2021	Termination of appointment of Tony Maxfield as a director on 30 November 2020 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (21 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
18 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
10 August 2019	Satisfaction of charge 056276360005 in full (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
21 March 2019	Registration of charge 056276360006, created on 21 March 2019 (55 pages)
29 January 2019	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages)
21 December 2018	Appointment of Miss Elizabeth Helen Holding as a director on 21 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
8 October 2018	Full accounts made up to 31 December 2017 (19 pages)
23 May 2018	Satisfaction of charge 056276360004 in full (4 pages)
11 April 2018	Registration of charge 056276360005, created on 5 April 2018 (22 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Appointment of Mrs Erica Louise Hancock as a director on 22 July 2016 (2 pages)
10 August 2016	Appointment of Miss Scarlett Rose Musson as a director on 22 July 2016 (2 pages)
10 August 2016	Appointment of Mr Tony Maxfield as a director on 22 July 2016 (2 pages)
10 August 2016	Appointment of Miss Scarlett Rose Musson as a director on 22 July 2016 (2 pages)
10 August 2016	Appointment of Mr Tony Maxfield as a director on 22 July 2016 (2 pages)
10 August 2016	Appointment of Mrs Erica Louise Hancock as a director on 22 July 2016 (2 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
7 April 2016	Termination of appointment of Adam Peter Shaw as a director on 1 April 2016 (1 page)
7 April 2016	Termination of appointment of Adam Peter Shaw as a director on 1 April 2016 (1 page)
31 March 2016	Registered office address changed from Aps Legal & Associates White Hart Yard Bridge Street, Worksop Nottinghamshire S80 1HR to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Aps Legal & Associates White Hart Yard Bridge Street, Worksop Nottinghamshire S80 1HR to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 31 March 2016 (1 page)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,000 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16,000 (9 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
23 September 2015	Appointment of Mr Neil Martin Stevens as a director on 14 September 2015 (2 pages)
23 September 2015	Appointment of Mr Neil Martin Stevens as a director on 14 September 2015 (2 pages)
6 July 2015	Satisfaction of charge 056276360003 in full (4 pages)
6 July 2015	Satisfaction of charge 056276360003 in full (4 pages)
6 July 2015	Satisfaction of charge 056276360002 in full (4 pages)
6 July 2015	Satisfaction of charge 056276360002 in full (4 pages)
25 June 2015	Registration of charge 056276360004, created on 22 June 2015 (53 pages)
25 June 2015	Registration of charge 056276360004, created on 22 June 2015 (53 pages)
12 June 2015	Termination of appointment of Paul Tansley as a director on 31 March 2015 (1 page)
12 June 2015	Termination of appointment of Paul Tansley as a director on 31 March 2015 (1 page)
13 January 2015	Register inspection address has been changed to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 16,000 (8 pages)
13 January 2015	Register inspection address has been changed to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 16,000 (8 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
1 April 2014	Section 519 (1 page)
1 April 2014	Section 519 (1 page)
26 March 2014	Registration of charge 056276360003 (23 pages)
26 March 2014	Registration of charge 056276360003 (23 pages)
25 March 2014	Registration of charge 056276360002 (25 pages)
25 March 2014	Memorandum and Articles of Association (3 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 March 2014	Memorandum and Articles of Association (3 pages)
25 March 2014	Registration of charge 056276360002 (25 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
20 March 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 March 2014	Termination of appointment of Niki Goddard as a secretary (1 page)
19 March 2014	Appointment of Mr Paul Tansley as a director (2 pages)
19 March 2014	Appointment of Mr Richard Ardron as a director (2 pages)
19 March 2014	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
19 March 2014	Termination of appointment of Niki Goddard as a secretary (1 page)
19 March 2014	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
19 March 2014	Appointment of Mr Paul Tansley as a director (2 pages)
19 March 2014	Appointment of Mrs Rebecca Jayne Butcher as a secretary (2 pages)
19 March 2014	Appointment of Mr Richard Ardron as a director (2 pages)
19 March 2014	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
17 March 2014	Appointment of Mr Adam Peter Shaw as a director (2 pages)
17 March 2014	Termination of appointment of Gregory Bartram as a director (1 page)
17 March 2014	Appointment of Mr Adam Peter Shaw as a director (2 pages)
17 March 2014	Termination of appointment of Gregory Bartram as a director (1 page)
13 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
13 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
30 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 16,000 (4 pages)
30 January 2014	Termination of appointment of David Kershaw as a director (2 pages)
30 January 2014	Termination of appointment of Adam Shaw as a director (2 pages)
30 January 2014	Termination of appointment of David Kershaw as a director (2 pages)
30 January 2014	Termination of appointment of Adam Shaw as a director (2 pages)
30 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 16,000 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
28 January 2014	Termination of appointment of David Kershaw as a director (1 page)
28 January 2014	Termination of appointment of David Kershaw as a director (1 page)
22 January 2014	Appointment of Mr Kenneth Ernest Davy as a director (2 pages)
22 January 2014	Appointment of Mr Kenneth Ernest Davy as a director (2 pages)
15 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (6 pages)
15 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (6 pages)
17 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
13 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
9 November 2011	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 7,000.00 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 7,000.00 (4 pages)
15 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 8,000.00 (4 pages)
15 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 8,000.00 (4 pages)
1 February 2011	Appointment of Mr Gregory John Bartram as a director (2 pages)
1 February 2011	Appointment of Mr Gregory John Bartram as a director (2 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Termination of appointment of Niki Goddard as a director (1 page)
3 November 2010	Termination of appointment of Niki Goddard as a director (1 page)
22 February 2010	Termination of appointment of Gregory Bartram as a director (1 page)
22 February 2010	Termination of appointment of Gregory Bartram as a director (1 page)
23 December 2009	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Director's details changed for Adam Peter Shaw on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Gregory John Bartram on 18 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Adam Peter Shaw on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Gregory John Bartram on 18 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Niki Goddard on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Niki Goddard on 18 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009	Return made up to 18/11/08; full list of members (7 pages)
16 February 2009	Return made up to 18/11/08; full list of members (7 pages)
25 February 2008	Return made up to 18/11/07; full list of members (6 pages)
25 February 2008	Return made up to 18/11/07; full list of members (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: 11 st quentin mount, bradway sheffield south yorkshire S17 4PQ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 11 st quentin mount, bradway sheffield south yorkshire S17 4PQ (1 page)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 September 2007	Ad 01/08/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
6 September 2007	Ad 01/08/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
6 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
13 December 2006	Particulars of mortgage/charge (5 pages)
13 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Return made up to 18/11/06; full list of members (2 pages)
5 December 2006	Return made up to 18/11/06; full list of members (2 pages)
5 December 2006	Ad 18/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
5 December 2006	Ad 18/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
18 November 2005	Incorporation (12 pages)
18 November 2005	Incorporation (12 pages)

APS Legal & Associates Limited

Business Activity

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