APTHORPE & CO LIMITED

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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13/10/2313 October 2023 Director's details changed

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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11/10/2311 October 2023 Cessation of Tony Apthorpe as a person with significant control on 2023-04-13

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11/10/2311 October 2023 Director's details changed for Mrs Ruth Mary Apthorpe on 2023-09-27

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11/10/2311 October 2023 Termination of appointment of Tony Apthorpe as a director on 2023-09-27

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11/10/2311 October 2023 Termination of appointment of Tony Apthorpe as a director on 2023-09-27

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11/10/2311 October 2023 Application to strike the company off the register

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11/10/2311 October 2023 Appointment of Mrs Ruth Mary Apthorpe as a director on 2023-09-27

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11/10/2311 October 2023 Appointment of Mr Tony Apthorpe as a director on 2023-09-27

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13/04/2313 April 2023 Appointment of Mr Tony Apthorpe as a director on 2023-04-13

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13/04/2313 April 2023 Notification of Tony Apthorpe as a person with significant control on 2023-04-13

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11/04/2311 April 2023 Cessation of Tony Apthorpe as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Tony Apthorpe as a director on 2023-03-31

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

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17/11/2217 November 2022 Confirmation statement made on 2022-09-30 with no updates

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

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30/10/2130 October 2021 Confirmation statement made on 2021-10-09 with no updates

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM FLAT 1 CLARENCE HOUSE 35 SOUTH ROAD CHAPEL ST. LEONARDS SKEGNESS LINCOLNSHIRE PE24 5TL ENGLAND

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/06/173 June 2017 REGISTERED OFFICE CHANGED ON 03/06/2017 FROM 35 SOUTH ROAD CHAPEL ST. LEONARDS SKEGNESS PE24 5TL

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

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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05/11/155 November 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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22/10/1522 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/11/1420 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWIN APTHORPE / 09/10/2013

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

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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