ADVANCED PIECEGOODS COMPANY LIMITED — Filings & Documents (142)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)Special resolution
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-06 · Charges
(E)Certificate of Registration of Charge
2011-01-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)Memorandum of satisfaction
2003-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)Ordinary resolution
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Ordinary resolution
1997-05-01 · Other
(E)FIB - Return of allotments
1997-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Annual return
1994-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)Special resolution | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)Ordinary resolution | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)FIB - Return of allotments | Other | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-27 |
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