A.PAMPHILON & SONS (WALTHAMSTOW) LIMITED

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DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-22 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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07/04/237 April 2023 Confirmation statement made on 2023-04-04 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Registered office address changed from Units the Old Station Yard 186 Wood Street London E17 3NA to Unit 5, the Old Station Yard 186 Wood Street London E17 3NZ on 2022-12-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 DIRECTOR APPOINTED MR STEWART THOMAS SPENCER EARTHY

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 CHANGE PERSON AS DIRECTOR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/04/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/08/2012

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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07/04/137 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/08/2012

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER EARTHY / 01/04/2010

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13/05/1013 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS SPENCER EARTHY / 01/04/2010

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07/12/097 December 2009 Annual return made up to 4 April 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/05/088 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/04/0729 April 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/05/0512 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/04/0314 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/06/0216 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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19/06/0119 June 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/08/003 August 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 SECRETARY'S PARTICULARS CHANGED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/07/9913 July 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/04/9827 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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12/01/9812 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9731 May 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/05/962 May 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/06/959 June 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/05/9411 May 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/06/9315 June 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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29/04/9229 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/04/9229 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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21/06/9121 June 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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11/06/9011 June 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 30/09/87

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26/04/8926 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/09/86

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26/04/8926 April 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/09/85

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16/05/8816 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 30/09/84

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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