JOHN C.HADJIPATERAS AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 13/04/2313 April 2023 | Notification of Maria P Hadjipateras as a person with significant control on 2023-01-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Cessation of John Pantelis Hadjipateras as a person with significant control on 2023-01-06 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCOS HADJIPATERAS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PANTELIS HADJIPATERAS |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/08/1621 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCOS HADJIPATERAS / 26/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTELIS HADJIPATERAS / 26/07/2016 |
| 19/12/1519 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 50002 |
| 01/10/131 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADJIPATERAS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADJIPATERAS |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS HADJIPATERAS / 05/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HADJIPATERAS / 01/10/2009 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS JOHN HADJIPATERAS / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCOS HADJIPATERAS / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED JOHN MARCOS HADJIPATERAS |
| 09/07/109 July 2010 | DIRECTOR APPOINTED JOHN NICOLAS HADJIPATERAS |
| 09/07/109 July 2010 | DIRECTOR APPOINTED JOHN PANTELIS HADJIPATERAS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PANTELIS HADJIPATERAS |
| 17/06/0917 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HADJIPATERAS / 05/07/2008 |
| 09/07/089 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 24 BALTIC STREET WEST LONDON EC1Y 0UL |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 24 BALTIC STREET LONDON EC1Y 0TB |
| 07/08/967 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 13/03/9013 March 1990 | £ NC 5000/100000 14/02/90 |
| 13/03/9013 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: STONE HOUSE BISHOPSGATE LONDON EC2M 4JB |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/09/4612 September 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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