APTON DEVELOPMENTS LIMITED
Company number 01842514 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 6 pages | View document |
| 4 Sep 2023 | Second filing for the cessation of Nicholas Nicholson as a person with significant control · 6 pages | View document |
| 4 Sep 2023 | Second filing for the cessation of Theodoulos Papanicola as a person with significant control · 6 pages | View document |
| 4 Sep 2023 | Second filing for the cessation of Richard Hooper as a person with significant control · 6 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions · 3 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 May 2023 | Cessation of Robert Phaidonos Aristotelous as a person with significant control on 2023-03-17 · 1 page | View document |
| 3 May 2023 | Notification of Apton Properties Ltd as a person with significant control on 2023-03-20 · 2 pages | View document |
| 3 May 2023 | Cessation of Polis Properties (London) Ltd as a person with significant control on 2023-03-20 · 1 page | View document |
| 3 May 2023 | Cessation of Tassos Efstathiou as a person with significant control on 2023-03-17 · 1 page | View document |
| 3 May 2023 | Cessation of Vassoulla Aristotelous as a person with significant control on 2023-03-17 · 1 page | View document |
| 3 May 2023 | Notification of Polis Properties (London) Ltd as a person with significant control on 2023-03-17 · 2 pages | View document |
| 5 Apr 2023 | Notification of Vassoulla Aristotelous as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Notification of Nicholas Nicholson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Notification of Richard Hooper as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Richard Hooper as a person with significant control on 2017-10-31 · 1 page | View document |
| 5 Apr 2023 | Cessation of Nicholas Nicholson as a person with significant control on 2017-10-31 · 1 page | View document |
| 5 Apr 2023 | Change of details for Mr Nicholas Nicholson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Change of details for Mr Richard Hooper as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Notification of Theodoulos Papanicola as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Theodoulos Papanicola as a person with significant control on 2017-10-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Robert Phaidonos Aristotelous as a director on 2023-03-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Registered office address changed from 9 Leys Gardens Cockfosters Barnet Herts EN4 9NA to 12 Corri Avenue London N14 7HL on 2023-03-24 · 1 page | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 20 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 4 May 2020 | ALTER ARTICLES 08/01/2020 | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018425140019 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Mar 2018 | PREVSHO FROM 28/03/2017 TO 27/03/2017 | View document |
| 26 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 3 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018425140019 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 18 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 18 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2016 | CURRSHO FROM 28/09/2015 TO 31/03/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | CURRSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 29 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 12 CORRI AVENUE LONDON N14 7HL | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR THEODOULOS PAPANICOLA | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY THEODOULOS PAPANICOLA | View document |
| 16 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 15 Nov 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOULOS PAPANICOLA / 01/10/2009 · 2 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TASSOS EFSTATHIOU / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 23 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 6A ALDERMANS HILL LONDON N13 4PJ | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1987 | £ NC 1000/10000 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1987 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 20 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 21 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |