APOLLO RADIATORS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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04/12/244 December 2024 Unaudited abridged accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-29 with no updates

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10/04/2410 April 2024 Termination of appointment of Donald George Field as a secretary on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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09/12/219 December 2021 Director's details changed for Stephen Duncan Field on 2021-12-09

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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23/10/1823 October 2018 31/03/18 UNAUDITED ABRIDGED

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GEORGE FIELD / 01/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNCAN FIELD / 01/06/2013

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19/03/1319 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNCAN FIELD / 01/10/2009

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09/04/109 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 CHANGE PERSON AS DIRECTOR

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07/04/097 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: UNIT 3 SITE 5, QUEDGELEY ENTERPRISE CENTRE, NAAS LANE QUEDGELEY, GLOUCESTER GL2 2ZX

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0617 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GL2 5DQ

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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14/06/9714 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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14/04/9714 April 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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