APLOMB LIMITED
Company number 02340620 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 14 Bonhill Street London EC2A 4DJ on 2026-09-10 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARGHYRAKIS / 01/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ELLIS HIGGS / 01/01/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ARGHYRAKIS / 01/01/2019 | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ARGHYRAKIS / 01/01/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARGHYRAKIS / 01/01/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS HIGGS / 01/01/2019 | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 1ST FLOOR, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 13 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARGHYRAKIS / 31/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS HIGGS / 31/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ | View document |
| 6 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Nov 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1989 | NC INC ALREADY ADJUSTED 10/05/89 | View document |
| 2 Jun 1989 | TRANS OF SHARES 10/05/89 | View document |
| 25 May 1989 | £ NC 100/10000 | View document |
| 12 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | COMPANY NAME CHANGED BART (NO.27) LIMITED CERTIFICATE ISSUED ON 13/04/89 | View document |
| 30 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |