APOLLO HOUSEWARES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 04/09/244 September 2024 | Appointment of Mr Manfred Hafner as a director on 2024-09-03 |
| 04/09/244 September 2024 | Notification of Fackelmann Brands Uk Ltd as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of John Derek Richmond as a secretary on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of John Derek Richmond as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of David George Phillips as a director on 2024-09-03 |
| 04/09/244 September 2024 | Registered office address changed from Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX to Pendragon House Ridings Park Eastern Way Cannock Staffordshire WS11 7FD on 2024-09-04 |
| 04/09/244 September 2024 | Cessation of Angela Margaret Stevens as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Cessation of John Derek Richmond as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Martin Strack as a director on 2024-09-03 |
| 04/09/244 September 2024 | Cessation of David George Phillips as a person with significant control on 2024-09-03 |
| 25/07/2425 July 2024 | Change of details for Mr John Derek Richmond as a person with significant control on 2023-06-01 |
| 22/07/2422 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Satisfaction of charge 4 in full |
| 05/07/245 July 2024 | Satisfaction of charge 3 in full |
| 05/07/245 July 2024 | Satisfaction of charge 2 in full |
| 15/05/2415 May 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/02/237 February 2023 | Secretary's details changed for John Derek Richmond on 2023-02-06 |
| 07/02/237 February 2023 | Change of details for Mr David George Phillips as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Director's details changed for John Richmond on 2023-02-03 |
| 06/02/236 February 2023 | Change of details for Mr John Derek Richmond as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Change of details for Mr David George Phillips as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Secretary's details changed for John Derek Richmond on 2023-02-03 |
| 03/02/233 February 2023 | Change of details for Mr John Derek Richmond as a person with significant control on 2022-10-31 |
| 02/02/232 February 2023 | Director's details changed for David George Phillips on 2023-02-02 |
| 02/02/232 February 2023 | Notification of Angela Margaret Stevens as a person with significant control on 2022-10-31 |
| 18/01/2318 January 2023 | Change of details for Mr John Derek Richmond as a person with significant control on 2022-10-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/01/226 January 2022 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PHILLIPS / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHMOND / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: SHIELING HOUSE INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CEDAR HOUSE CEDAR LANE, FRIMLEY SURREY GU16 7HZ |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: CEDAR HOUSE CEDAR LANE FRIMLEY SURREY GU16 7HZ |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: LYONS HOUSE 2 STATION ROAD FRIMLEY SURREY GU16 7JA |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01 |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: BURFORD HOUSE LEPPINGTON BRACKNELL BERKSHIRE RG12 7WW |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 06/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 06/01/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 06/01/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 06/01/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 06/01/95 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 06/01/94 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 06/01/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 02/01/92 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 53 POWDERMILL LANE WHITTON TWICKENHAM MIDDLESEX TW2 6EF |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 06/01/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/02/8920 February 1989 | |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 147 LICHFIELD COURT SHEEN ROAD RICHMOND SURREY |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED 09/07/88 |
| 25/08/8825 August 1988 | £ NC 1000/50000 |
| 25/08/8825 August 1988 | WD 28/07/88 AD 15/07/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 25/08/8825 August 1988 | |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 03/06/883 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED QUOTESECURE LIMITED CERTIFICATE ISSUED ON 18/05/88 |
| 14/01/8814 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/07/872 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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