APRAIS LIMITED
| Status | ACTIVE |
| Company No. | 04085243 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2000 |
| Age | 23 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
APRAIS LIMITED is an active private limited company with number 04085243. It was incorporated 23 years, 7 months, 26 days ago, on 06 October 2000. The company address is Metropolitan House Long Rigg Road Metropolitan House Long Rigg Road, Newcastle Upon Tyne, NE16 3AS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 May 2024
Action Date: 03 May 2024
Category: Address
Type: AD01
Old address: Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS England
Change date: 2024-05-03
New address: Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Address
Type: AD01
New address: Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS
Change date: 2024-04-30
Old address: Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS England
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-24
Old address: B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom
New address: Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 10 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-10
Psc name: Mr Kim Bishton Walker
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Aug 2022
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital return purchase own shares
Date: 16 Dec 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 19 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Nov 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH06
Capital : 100,032.40 GBP
Date: 2021-09-03
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Capital cancellation shares
Date: 29 Apr 2019
Action Date: 21 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-21
Capital : 100,033 GBP
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Apr 2019
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-21
Officer name: Anthony Noel Geary
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-21
Psc name: Anthony Noel Geary
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Anthony Noel Geary
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-08
Officer name: Kim Bishton Walker
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Robin Caplin
Cessation date: 2018-04-19
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
New address: B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Change date: 2018-09-28
Old address: A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Jeremy Robin Caplin
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Mortgage satisfy charge full
Date: 21 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Change person director company with change date
Date: 13 Oct 2014
Action Date: 07 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-07
Officer name: Kim Bishton Walker
Documents
Capital cancellation shares
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-21
Capital : 100,044 GBP
Documents
Capital return purchase own shares
Date: 13 Mar 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH06
Capital : 100,045.10 GBP
Date: 2014-01-07
Documents
Capital return purchase own shares
Date: 07 Jan 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Resolution
Date: 12 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Sep 2013
Action Date: 26 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-26
Documents
Capital cancellation shares
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH06
Capital : 100,046.20 GBP
Date: 2013-09-11
Documents
Capital return purchase own shares
Date: 11 Sep 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH06
Capital : 100,047.30 GBP
Date: 2013-07-16
Documents
Capital return purchase own shares
Date: 16 Jul 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Mar 2013
Action Date: 15 Mar 2013
Category: Capital
Type: SH06
Capital : 100,048.40 GBP
Date: 2013-03-15
Documents
Capital return purchase own shares
Date: 15 Mar 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital cancellation shares
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-17
Capital : 100,049.50 GBP
Documents
Capital return purchase own shares
Date: 17 Dec 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Capital cancellation shares
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Capital
Type: SH06
Capital : 100,050.60 GBP
Date: 2012-09-24
Documents
Capital return purchase own shares
Date: 24 Sep 2012
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Robin Caplin
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 Jun 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH06
Capital : 100,051.70 GBP
Date: 2012-06-29
Documents
Capital return purchase own shares
Date: 21 Jun 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Feb 2012
Action Date: 10 Feb 2012
Category: Capital
Type: SH06
Capital : 100,053.90 GBP
Date: 2012-02-10
Documents
Capital return purchase own shares
Date: 06 Jan 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Fraser
Documents
Change registered office address company with date old address
Date: 16 Dec 2009
Action Date: 16 Dec 2009
Category: Address
Type: AD01
Old address: Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU
Change date: 2009-12-16
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Noel Geary
Change date: 2009-10-06
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kim Bishton Walker
Change date: 2009-10-06
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Judith Patricia Fraser
Change date: 2009-10-06
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/06; full list of members
Documents
Legacy
Date: 01 Mar 2006
Category: Capital
Type: 122
Description: S-div 18/11/05
Documents
Resolution
Date: 21 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/05; full list of members
Documents
Legacy
Date: 17 Oct 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; full list of members
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/03; full list of members
Documents
Resolution
Date: 24 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Apr 2003
Category: Capital
Type: 169
Description: £ ic 100055/100047 03/04/03 £ sr 8@1=8
Documents
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