APOLLO FLOW MEASUREMENT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / AMF TRUSTEES LIMITED / 20/12/2019
2020-01-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMF TRUSTEES LIMITED
2020-01-14 update statutory_documents CESSATION OF IAN MACLAREN AS A PSC
2020-01-14 update statutory_documents CESSATION OF JOHN BATTERSBY AS A PSC
2020-01-14 update statutory_documents CESSATION OF KEITH MACAULAY AS A PSC
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents ADOPT ARTICLES 20/12/2019
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MAJELLA MACAUALY / 21/12/2017
2017-12-27 update statutory_documents DIRECTOR APPOINTED MRS JULIE MAJELLA MACAUALY
2017-12-27 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY BATTERSBY
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-02-07 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-01-22 update statutory_documents 20/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-03-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-02-04 update statutory_documents 20/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-02-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-01-27 update statutory_documents 20/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-01-23 update statutory_documents 20/01/13 FULL LIST
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 20/01/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 20/01/11 FULL LIST
2011-01-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 20/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACLAREN / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTERSBY / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACAULAY / 03/02/2010
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MACLAREN / 03/02/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-05 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28 update statutory_documents £ IC 28000/15000 22/09/03 £ SR 13000@1=13000
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-13 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 2 BENTLEY LANE INDUSTRIAL PARK BENTLEY LANE WALSALL WS2 8TL
2001-01-11 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-28 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14 update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27 update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31 update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23 update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-22 update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-17 update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents S386 DISP APP AUDS 26/01/94
1993-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 19 GREVILLE CLOSE PENKRIDGE STAFFS ST19 5HY
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION