A.P.R.A. Limited

Company Name	A.P.R.A. Limited
Company Status	Active
Company Number	00567902
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1956(67 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew Tana-White
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(57 years, 10 months after company formation)
Appointment Duration	10 years
Role	Dentist
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Matthew Barnes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(57 years, 10 months after company formation)
Appointment Duration	10 years
Role	Actuary
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Brian Geoffrey Welch
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(60 years, 10 months after company formation)
Appointment Duration	7 years
Role	Semi Retired Consultant
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Hartej Singh Jagdev
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(64 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mrs Sally Elizabeth Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(64 years, 10 months after company formation)
Appointment Duration	3 years
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mrs Johanna Adrienne Carter Weedall
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Planning
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr John Edward Erskine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired Financial Services Executive
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Henricus Lambertus Pijls
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	30 January 2024(67 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr James Hunter Hall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(67 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Project Consultant
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Anthony Paul Clements
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1993)
Role	Stock Broker
Country of Residence	England United Kingdom
Correspondence Address	Tudor Gates Silverdale Avenue Walton On Thames Surrey KT12 1EQ

Director Name	Mr George Malcolm Cunningham Crowder
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1993)
Role	Retired
Correspondence Address	Fallowfields 183 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Brandon Barnwell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1994)
Role	Company Director
Correspondence Address	Rylands 78 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Roger Henry Clifford Doery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 1996)
Role	Geophysicist
Correspondence Address	Cedar Grange 60 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Ronald Walter Fairlamb
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1994)
Role	Retired
Correspondence Address	The Willows 145 Ireton Avenue Walton On Thames Surrey KT12 1EN

Secretary Name	Mr George Malcolm Cunningham Crowder
Nationality	British
Status	Resigned
Appointed	09 May 1991(34 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Fallowfields 183 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Mr Peter John Gardner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Sandown Park Close Ashley Park Walton On Thames Surrey KT12 1EW

Secretary Name	Mr Peter John Gardner
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Sandown Park Close Ashley Park Walton On Thames Surrey KT12 1EW

Director Name	John Reynoldson Sydney Davis
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1994(37 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Russets 36 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	William Royce Beaven
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1994(37 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1998)
Role	Retired
Correspondence Address	Blue Cedars 192 Ashley Park Avenue Walton On Thames Surrey KT12 1ET

Director Name	Allan Illingworth Chandler
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(38 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 December 2002)
Role	Accountant
Correspondence Address	95 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Anthony Hammond
Nationality	British
Status	Resigned
Appointed	22 January 1997(40 years, 7 months after company formation)
Appointment Duration	12 years (resigned 09 February 2009)
Role	Retired
Correspondence Address	Berkeley Lodge Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Mr John Edward Erskine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(42 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Kahala 67 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

Director Name	Howard Leslie Dowding
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2002)
Role	Retired
Correspondence Address	26 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Christopher Simon Dell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(42 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 January 2001)
Role	Md Of Bitstream
Correspondence Address	13 Ashley Park Crescent Walton On Thames Surrey KT12 1EX

Director Name	Jacqueline Ann Burden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(43 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Cottage 17 Ashley Park Crescent Walton On Thames Surrey KT12 1EX

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(45 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Keith Douglas Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(45 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 January 2009)
Role	Accountant
Correspondence Address	28 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Nigel Andrew Allen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(47 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 April 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(52 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2011)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Isobel Tania Correia
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(52 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White Ladies 112 Silver Dale Avenue Walton-On-Thames Surrey KT12 1EQ

Director Name	Jane Callari
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(52 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2013)
Role	Full Time Mother
Country of Residence	United Kingdom
Correspondence Address	L'Abri 33 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ER

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	09 February 2009(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 March 2011)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Mrs Janet Eileen Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(57 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Norman George Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2017(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(64 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Contact

Website	www.apraltd.com

Location

Registered Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£624,339
Cash	£449,025
Current Liabilities	£74,755

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
20 January 2021	Appointment of Rakesh Kumar Murria as a director on 15 December 2020 (2 pages)
6 January 2021	Appointment of Mr Hartej Singh Jagdev as a director on 15 December 2020 (2 pages)
31 December 2020	Appointment of Mr Peter David Conroy as a director on 15 December 2020 (2 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
25 August 2020	Memorandum and Articles of Association (22 pages)
19 August 2020	Resolutions RES13 ‐ Agm must be held before 31.12.2029 where annual accounts and report must be presented 08/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
14 July 2020	Termination of appointment of Andrew Richard Anthony Robertson as a director on 6 July 2020 (1 page)
14 July 2020	Termination of appointment of Timothy Robert Jones as a director on 16 June 2020 (1 page)
14 July 2020	Termination of appointment of Norman George Evans as a director on 17 March 2020 (1 page)
31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Janet Eileen Evans as a director on 17 April 2019 (1 page)
28 January 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
25 April 2017	Appointment of Mr Norman Evans as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Brian Geoffrey Welch as a director on 18 April 2017 (2 pages)
25 April 2017	Termination of appointment of John Anthony Tye as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of Diane Hearn as a director on 18 April 2017 (1 page)
25 April 2017	Appointment of Mr Norman Evans as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Brian Geoffrey Welch as a director on 18 April 2017 (2 pages)
25 April 2017	Termination of appointment of Diane Hearn as a director on 18 April 2017 (1 page)
25 April 2017	Termination of appointment of John Anthony Tye as a director on 18 April 2017 (1 page)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
7 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 April 2015	Termination of appointment of Nigel Andrew Allen as a director on 13 April 2015 (1 page)
18 April 2015	Appointment of Mr Andrew Robertson as a director on 13 April 2015 (2 pages)
18 April 2015	Appointment of Mr Andrew Robertson as a director on 13 April 2015 (2 pages)
18 April 2015	Termination of appointment of Nigel Andrew Allen as a director on 13 April 2015 (1 page)
7 April 2015	Annual return made up to 25 March 2015 no member list (8 pages)
7 April 2015	Annual return made up to 25 March 2015 no member list (8 pages)
1 August 2014	Director's details changed for Mrs Diane Hearn on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel John Stapleton on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew Barnes on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Janet Eileen Evans on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Hartland, 34 Linden Grove Walton-on-Thames Surrey KT12 1EY England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mr Matthew Barnes on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew Tana-White on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel Andrew Allen on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Timothy Robert Jones on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew Tana-White on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Timothy Robert Jones on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel Andrew Allen on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for John Anthony Tye on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr David Reynolds on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for John Anthony Tye on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel John Stapleton on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Hartland, 34 Linden Grove Walton-on-Thames Surrey KT12 1EY England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mrs Janet Eileen Evans on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Diane Hearn on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew Barnes on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Janet Eileen Evans on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew Tana-White on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Timothy Robert Jones on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr David Reynolds on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Diane Hearn on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel Andrew Allen on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Nigel John Stapleton on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Hartland, 34 Linden Grove Walton-on-Thames Surrey KT12 1EY England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 1 August 2014 (1 page)
1 August 2014	Director's details changed for John Anthony Tye on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr David Reynolds on 1 August 2014 (2 pages)
1 May 2014	Director's details changed for Mr Matthew Tana-White on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Heather Dianne Ward on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Matthew Tana-White on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Heather Dianne Ward on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Heather Dianne Ward on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Matthew Tana-White on 1 May 2014 (2 pages)
16 April 2014	Appointment of Mr Matthew Tana-White as a director (2 pages)
16 April 2014	Appointment of Mr Matthew Tana-White as a director (2 pages)
16 April 2014	Director's details changed for Mr Nigel Andrew Allen on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Nigel Andrew Allen on 16 April 2014 (2 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 April 2014	Director's details changed for Mr Nigel Andrew Allen on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Nigel Andrew Allen on 15 April 2014 (2 pages)
7 April 2014	Registered office address changed from 18 Ashley Park Crescent Walton-on-Thames Surrey KT12 1EX on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr Matthew Barnes as a director (2 pages)
7 April 2014	Registered office address changed from 18 Ashley Park Crescent Walton-on-Thames Surrey KT12 1EX on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr David Reynolds as a director (2 pages)
7 April 2014	Appointment of Mr Matthew Barnes as a director (2 pages)
7 April 2014	Appointment of Mr David Reynolds as a director (2 pages)
7 April 2014	Registered office address changed from 18 Ashley Park Crescent Walton-on-Thames Surrey KT12 1EX on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Anne Redshaw as a director (1 page)
7 April 2014	Appointment of Mrs Janet Eileen Evans as a director (2 pages)
7 April 2014	Appointment of Mrs Janet Eileen Evans as a director (2 pages)
7 April 2014	Termination of appointment of Anne Redshaw as a director (1 page)
27 March 2014	Annual return made up to 25 March 2014 no member list (8 pages)
27 March 2014	Annual return made up to 25 March 2014 no member list (8 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
2 May 2013	Termination of appointment of Jane Callari as a director (1 page)
2 May 2013	Termination of appointment of Jane Callari as a director (1 page)
3 April 2013	Annual return made up to 25 March 2013 no member list (9 pages)
3 April 2013	Annual return made up to 25 March 2013 no member list (9 pages)
10 December 2012	Termination of appointment of Isobel Correia as a director (1 page)
10 December 2012	Termination of appointment of Isobel Correia as a director (1 page)
11 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
11 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
3 April 2012	Annual return made up to 25 March 2012 no member list (10 pages)
3 April 2012	Annual return made up to 25 March 2012 no member list (10 pages)
27 March 2011	Annual return made up to 25 March 2011 no member list (10 pages)
27 March 2011	Annual return made up to 25 March 2011 no member list (10 pages)
22 March 2011	Appointment of Mrs Heather Dianne Ward as a director (2 pages)
22 March 2011	Appointment of Mrs Heather Dianne Ward as a director (2 pages)
17 March 2011	Appointment of Mrs Diane Hearn as a director (2 pages)
17 March 2011	Appointment of Mr Nigel John Stapleton as a director (2 pages)
17 March 2011	Appointment of Mr Nigel John Stapleton as a director (2 pages)
17 March 2011	Appointment of Mrs Diane Hearn as a director (2 pages)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
15 March 2011	Termination of appointment of Andrew Gaulter as a director (1 page)
15 March 2011	Termination of appointment of Andrew Gaulter as a secretary (1 page)
15 March 2011	Termination of appointment of Andrew Gaulter as a director (1 page)
15 March 2011	Termination of appointment of Peter Watling as a director (1 page)
15 March 2011	Termination of appointment of Andrew Gaulter as a secretary (1 page)
15 March 2011	Termination of appointment of John Erskine as a director (1 page)
15 March 2011	Termination of appointment of John Erskine as a director (1 page)
15 March 2011	Termination of appointment of Peter Watling as a director (1 page)
21 January 2011	Registered office address changed from 39 Linden Grove Walton-on-Thames Surrey KT12 1EY England on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 39 Linden Grove Walton-on-Thames Surrey KT12 1EY England on 21 January 2011 (1 page)
26 April 2010	Memorandum and Articles of Association (24 pages)
26 April 2010	Memorandum and Articles of Association (24 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 March 2010	Annual return made up to 25 March 2010 no member list (7 pages)
28 March 2010	Annual return made up to 25 March 2010 no member list (7 pages)
27 March 2010	Director's details changed for Jane Callari on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Anne Redshaw on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Timothy Robert Jones on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Isobel Tania Correia on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Jane Callari on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for John Edward Erskine on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Peter John Watling on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for John Edward Erskine on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Peter John Watling on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for John Anthony Tye on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for John Anthony Tye on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Anne Redshaw on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Timothy Robert Jones on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Isobel Tania Correia on 27 March 2010 (2 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Annual return made up to 25/03/09 (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from 39 linden grove walton on thames surrey KT12 1EY (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Annual return made up to 25/03/09 (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from 39 linden grove walton on thames surrey KT12 1EY (1 page)
8 April 2009	Location of register of members (1 page)
7 April 2009	Director appointed isobel tania correia logged form (1 page)
7 April 2009	Director appointed isobel tania correia logged form (1 page)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from 71 ashley park avenue walton on thames surrey KT12 1EU (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 71 ashley park avenue walton on thames surrey KT12 1EU (1 page)
16 February 2009	Appointment terminated secretary anthony hammond (1 page)
16 February 2009	Secretary appointed andrew martin gaulter (2 pages)
16 February 2009	Secretary appointed andrew martin gaulter (2 pages)
16 February 2009	Appointment terminated secretary anthony hammond (1 page)
9 February 2009	Director appointed john erskine (2 pages)
9 February 2009	Director appointed john erskine (2 pages)
21 January 2009	Appointment terminated director anthony hammond (1 page)
21 January 2009	Director appointed andrew martin gaulter (2 pages)
21 January 2009	Director appointed jane callari (2 pages)
21 January 2009	Director appointed anne redshaw (2 pages)
21 January 2009	Director appointed anne redshaw (2 pages)
21 January 2009	Appointment terminated director keith douglas jones (1 page)
21 January 2009	Director appointed andrew martin gaulter (2 pages)
21 January 2009	Appointment terminated director keith douglas jones (1 page)
21 January 2009	Director appointed jane callari (2 pages)
21 January 2009	Director appointed john anthony tye (2 pages)
21 January 2009	Director appointed john anthony tye (2 pages)
21 January 2009	Appointment terminated director anthony hammond (1 page)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 April 2008	Annual return made up to 25/03/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (6 pages)
23 April 2008	Annual return made up to 25/03/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 April 2007	Annual return made up to 25/03/07 (7 pages)
21 April 2007	Annual return made up to 25/03/07 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 April 2006	Annual return made up to 25/03/06 363(288) ‐ Director resigned (6 pages)
13 April 2006	Annual return made up to 25/03/06 363(288) ‐ Director resigned (6 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Annual return made up to 25/03/05 363(288) ‐ Director resigned (8 pages)
5 April 2005	Annual return made up to 25/03/05 363(288) ‐ Director resigned (8 pages)
5 April 2005	New director appointed (2 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Annual return made up to 25/03/04 363(288) ‐ Director resigned (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Annual return made up to 25/03/04 363(288) ‐ Director resigned (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
6 April 2003	Annual return made up to 25/03/03 363(288) ‐ Director resigned (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Annual return made up to 25/03/03 363(288) ‐ Director resigned (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 April 2002	Annual return made up to 25/03/02 363(288) ‐ Director resigned (6 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Annual return made up to 25/03/02 363(288) ‐ Director resigned (6 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	New director appointed (2 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2001	Annual return made up to 25/03/01 363(288) ‐ Director resigned (6 pages)
4 April 2001	Annual return made up to 25/03/01 363(288) ‐ Director resigned (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 2 st matins court 37 queens road weybridge surrey KT13 9UQ (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 2 st matins court 37 queens road weybridge surrey KT13 9UQ (1 page)
5 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
10 April 2000	Annual return made up to 25/03/00 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	Annual return made up to 25/03/00 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
21 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Annual return made up to 25/03/99 363(288) ‐ Director resigned (6 pages)
15 April 1999	Annual return made up to 25/03/99 363(288) ‐ Director resigned (6 pages)
15 April 1999	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
8 April 1998	Annual return made up to 25/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Annual return made up to 25/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1998	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Annual return made up to 25/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Annual return made up to 25/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 May 1997	New director appointed (2 pages)
30 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 May 1996	Annual return made up to 25/03/96 363(288) ‐ Director resigned (9 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Annual return made up to 25/03/96 363(288) ‐ Director resigned (9 pages)
26 May 1996	New director appointed (2 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
13 June 1995	Full accounts made up to 31 August 1994 (11 pages)
13 June 1995	Full accounts made up to 31 August 1994 (11 pages)
2 May 1995	Annual return made up to 25/03/95 363(288) ‐ Director resigned (8 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Annual return made up to 25/03/95 363(288) ‐ Director resigned (8 pages)
19 August 1994	Full accounts made up to 31 August 1993 (7 pages)
24 May 1993	Full accounts made up to 31 August 1992 (11 pages)
14 July 1992	Full accounts made up to 31 August 1991 (10 pages)
25 June 1990	Full accounts made up to 31 August 1989 (5 pages)
28 June 1989	Full accounts made up to 31 August 1988 (12 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1988	Full accounts made up to 31 August 1987 (6 pages)
21 June 1956	Incorporation (20 pages)
21 June 1956	Incorporation (20 pages)

A.P.R.A. Limited

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