C. & M. APOSTOLIDES LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-01 with updates

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28/06/2428 June 2024 Registered office address changed from Unit 15 Unit 15 Airport Business Park Southend Essex SS4 1YH United Kingdom to Unit 15 Airport Business Park Southend Essex SS4 1YH on 2024-06-28

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27/06/2427 June 2024 Registered office address changed from 71 Chequers Lane Dagenham Essex RM9 6QJ to Unit 15 Unit 15 Airport Business Park Southend Essex SS4 1YH on 2024-06-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Registration of charge 005120130005, created on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005120130004

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005120130003

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APOSTOLIDES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN APOSTOLIDES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE APOSTOLIDES

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005120130002

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL APOSTOLIDES

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09/05/199 May 2019 SECRETARY APPOINTED MR MICHAELE APOSTOLIDES

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE APOSTOLIDES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005120130002

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/05/164 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/05/1515 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAELE APOSTOLIDES / 05/05/2014

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10/05/1410 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRODROMOS APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAELE APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WILLIAM APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WILLIAM APOSTOLIDES / 26/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK APOSTOLIDES / 26/05/2011

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27/07/1027 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WILLIAM APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRODROMOS APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELE APOSTOLIDES / 04/05/2010

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18/06/1018 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/12/07 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 257 WOOD STREET WALTHAMSTOW LONDON E17 3NG

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18/05/0518 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/05/0414 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/05/0313 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/06/026 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/05/991 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 489/493 GROVE GREEN ROAD, LEYTONSTONE, LONDON E11 4AA

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09/05/949 May 1994 DIRECTOR'S PARTICULARS CHANGED

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09/05/949 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/01/9425 January 1994 S386 DISP APP AUDS 30/12/93

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/05/936 May 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9315 January 1993 AUDITOR'S RESIGNATION

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/06/921 June 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/05/919 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 NEW DIRECTOR APPOINTED

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17/07/9017 July 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/11/8922 November 1989 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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15/11/8915 November 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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31/10/8831 October 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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20/08/8720 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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04/10/524 October 1952 CERTIFICATE OF INCORPORATION

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