APOLLO STUDIOS RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-01-17 with updates |
| 24/01/2424 January 2024 | Second filing of Confirmation Statement dated 2023-06-29 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 14/07/2314 July 2023 | Termination of appointment of Jane Riddiford as a director on 2023-07-01 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2021-12-30 |
| 11/05/2211 May 2022 | Registered office address changed from 349 Royal College Street Camden London NW1 9QS to Rennie and Partners Ltd High Road London N2 9PJ on 2022-05-11 |
| 25/02/2225 February 2022 | Termination of appointment of Matthew Jon Shaw as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Rennie and Partnes Ltd as a secretary on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Ringley Limited as a secretary on 2022-02-25 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 28/01/2028 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VOYCE / 24/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHON JOHNSON / 24/03/2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY NATHAN BALAKRISHNAN |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MATTHEW JON SHAW |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL RIGG |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER MCGORAN / 15/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 23/09/1423 September 2014 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP |
| 17/09/1417 September 2014 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL TELFORD RIGG / 23/01/2014 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 18/12/1318 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL TELFORD RIGG / 24/09/2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MISS JANE RIDDIFORD |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD JONES |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHON JOHNSON / 13/07/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL TELFORD RIGG / 25/03/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN BALAKRISHNAN / 05/04/2011 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHON JOHNSON / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHON JOHNSON / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHON JOHNSON / 01/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ROD VOYCE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL RIGG / 10/07/2009 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN BALAKRISHNAN / 10/07/2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RUSSELL |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 227 MAYS LANE BARNET HERTFORDSHIRE EN5 2LY |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O CAMPBELL RIGG DESIGN 11- 12 APOLLO STUDIOS CHARLTON KINGS ROAD LONDON NW5 2SB |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED FORSTERS SHELFCO 102 LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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