APHRODITE PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-20 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-20 with no updates

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

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08/02/248 February 2024 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-20 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with no updates

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

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30/12/2130 December 2021 Micro company 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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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES ROBINSON

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

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE WHITAKER / 01/03/2016

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12/05/1612 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE WHITAKER

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 20 March 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 20 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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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITAKER / 16/05/2011

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12/04/1112 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA PIGLIA-VERONESE / 20/03/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES ROBINSON / 20/03/2010

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TOBIN ASSOCIATES BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR

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23/06/0823 June 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/06/0215 June 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/01/0030 January 2000 DIRECTOR RESIGNED

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06/12/996 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/06/9915 June 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 DIRECTOR RESIGNED

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11/12/9611 December 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/03/9614 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/03/9425 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 26 ILMINGTON ROAD KENTON HARROW MIDDLESEX HA3 0NH

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/08/9218 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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28/01/9228 January 1992 RETURN MADE UP TO 20/03/91; CHANGE OF MEMBERS

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28/01/9228 January 1992 RETURN MADE UP TO 20/03/90; CHANGE OF MEMBERS

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/88

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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04/11/884 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/887 September 1988 REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 1 LINCOLN'S INN FIELDS LONDON WC2A 3AA

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08/07/888 July 1988 WD 25/05/88 AD 20/05/88--------- £ SI 998@1=998 £ IC 2/1000

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06/06/886 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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