APC DISTRIBUTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 13/11/2313 November 2023 | Notification of Teresa Mary Chiorando as a person with significant control on 2017-12-14 |
| 01/03/231 March 2023 | Satisfaction of charge 1 in full |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-04 with updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 27/06/1927 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 15/05/1815 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/01/1629 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/03/1411 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO ROBERTO OTTO CHIORANDO / 12/11/2013 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY ENRICO CHIORANDO |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MRS TERESA MARY CHIORANDO |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ENRICO ZINO BENITO CHIORANDO / 26/11/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO ROBERTO OTTO CHIORANDO / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: ITALIA PARK ESTATE 32 PARK ROAD TIMPERLEY, ALTRINCHAM CHESHIRE WA14 5QG |
| 10/01/0410 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | AUDITOR'S RESIGNATION |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9420 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED MELCHIOR (UK) LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 30 PARK ROAD TIMPERLEY CHESHIRE WA14 5AU |
| 16/02/9216 February 1992 | £ NC 0/50000 10/02/ |
| 16/02/9216 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 31/08/7931 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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