APPLERISE LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-21 with no updates View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-21 with no updates View Document
28/07/2328 July 2023	Accounts for a dormant company made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
02/11/222 November 2022	Confirmation statement made on 2022-10-21 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
29/10/2129 October 2021	Confirmation statement made on 2021-10-21 with updates View Document
28/10/2128 October 2021	Termination of appointment of Nicola Rachel Byrne as a director on 2021-10-15 View Document
28/10/2128 October 2021	Appointment of Mr Alistair Brock as a director on 2021-10-18 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
04/08/204 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View Document
13/08/1913 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View Document
28/08/1828 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MISS VICTORIA HUTCHINSON View Document
27/03/1827 March 2018	NOTIFICATION OF PSC STATEMENT ON 26/03/2018 View Document
14/03/1814 March 2018	DIRECTOR APPOINTED MISS ELLA LUCY WAITE View Document
14/03/1814 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 View Document
14/03/1814 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK View Document
14/03/1814 March 2018	APPOINTMENT TERMINATED, DIRECTOR KATE FISHWICK View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View Document
15/08/1715 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
24/10/1624 October 2016	DIRECTOR APPOINTED MISS NICOLA RACHEL BYRNE View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY DALTON View Document
12/08/1612 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
10/11/1510 November 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
13/08/1513 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDDINGTON View Document
11/11/1411 November 2014	DIRECTOR APPOINTED MISS KATE FISHWICK View Document
11/11/1411 November 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
14/08/1414 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document
10/12/1310 December 2013	SECRETARY'S CHANGE OF PARTICULARS / EVE MICHELLE SMITH / 09/12/2013 View Document
10/12/1310 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON SMITH / 09/12/2013 View Document
10/12/1310 December 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
29/08/1329 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
19/03/1319 March 2013	DISS40 (DISS40(SOAD)) View Document
18/03/1318 March 2013	Annual return made up to 21 October 2012 with full list of shareholders View Document
26/02/1326 February 2013	FIRST GAZETTE View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
30/08/1230 August 2012	DIRECTOR APPOINTED MISS LUCY ANITA JANE DALTON View Document
30/08/1230 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
31/01/1231 January 2012	Annual return made up to 21 October 2011 with full list of shareholders View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR RICHARD JACK View Document
09/08/119 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNEILL View Document

08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWN View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR EMMA GIBSON View Document
08/12/108 December 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
21/12/0921 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMMA PRUDENCE GIBSON / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REDDINGTON / 21/10/2009 View Document
21/10/0921 October 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON SMITH / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BROWN / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREW FERGUS MCNEILL / 21/10/2009 View Document
02/12/082 December 2008	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
16/04/0816 April 2008	RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS View Document
09/11/079 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
23/12/0523 December 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
09/12/039 December 2003	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	NEW SECRETARY APPOINTED View Document
10/10/0310 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View Document
10/10/0310 October 2003	DIRECTOR RESIGNED View Document
10/10/0310 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View Document
11/01/0211 January 2002	RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS View Document
11/01/0211 January 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: LEASES ARCADE 12-14 LEASES PARK ROAD NEWCASTLE UPON TYNE NE1 4P4 View Document
11/01/0211 January 2002	SECRETARY RESIGNED View Document
05/12/015 December 2001	SECRETARY RESIGNED View Document
05/12/015 December 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: LEASES ARCADE 12-14 LEASES PARK ROAD NEWCASTLE UPON TYNE NE1 4PF View Document
05/09/015 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View Document
13/02/0113 February 2001	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG View Document
09/12/999 December 1999	NEW SECRETARY APPOINTED View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
09/12/999 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/11/9919 November 1999	SECRETARY RESIGNED View Document
19/11/9919 November 1999	REGISTERED OFFICE CHANGED ON 19/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
19/11/9919 November 1999	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	ADOPTMEMORANDUM15/11/99 View Document
19/11/9919 November 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/11/9919 November 1999	NEW DIRECTOR APPOINTED View Document
04/11/994 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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APPLERISE LIMITED

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