ACROPOLIS DEVELOPMENTS LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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12/02/2512 February 2025 Termination of appointment of Jacques Hubert Antoine Meys as a director on 2025-01-27

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11/02/2511 February 2025 Appointment of Mr Ian Richard Elphick as a director on 2025-01-27

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY IAN ELPHICK

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/06/1826 June 2018 31/03/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 COMPANY RESTORED ON 26/06/2018

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22/05/1822 May 2018 STRUCK OFF AND DISSOLVED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 FIRST GAZETTE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCIVIAS TRUST MANAGEMENT LIMITED

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 01/07/2016

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 30/06/14 NO CHANGES

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/09/1211 September 2012 04/03/12 NO CHANGES

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, ATLANTIC HOUSE 72 NEW BOND STREET, LONDON, W1S 1RR

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10/09/1210 September 2012 Annual return made up to 3 March 2010 with full list of shareholders

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10/09/1210 September 2012 04/03/11 NO CHANGES

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10/09/1210 September 2012 SECRETARY APPOINTED IAN ELPHICK

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/09/1210 September 2012 DIRECTOR APPOINTED JACQUES MEYS

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07/09/127 September 2012 COMPANY RESTORED ON 07/09/2012

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28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR PENZA LIMITED

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY OMEX LIMITED

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, OFFICE 156 456-458 STRAND, LONDON, WC2R 0DZ

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/03/083 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SUITE 16420 72 NEW BOND STREET, LONDON, W1S 1RR

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18/04/0518 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/12/016 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/06/0129 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/06/0115 June 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 £ NC 1000/60000 20/02/01

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23/02/0123 February 2001 NC INC ALREADY ADJUSTED 20/02/01

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23/02/0123 February 2001 ADOPT MEMORANDUM 20/02/01

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05/05/005 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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09/12/999 December 1999 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS

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09/12/999 December 1999 EXEMPTION FROM APPOINTING AUDITORS 30/11/98

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08/04/988 April 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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