APPLESTONE ASSOCIATES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-10 with no updates

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24/11/2424 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-10 with no updates

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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18/03/2318 March 2023 Confirmation statement made on 2023-02-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/12/2031 December 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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16/12/1916 December 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/11/1324 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/04/1326 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/04/122 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/12/107 December 2010 28/02/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRA MUIR / 10/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GEORGE MUIR / 10/02/2010

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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04/01/104 January 2010 28/02/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 28/02/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 28/02/07 TOTAL EXEMPTION FULL

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE EDINBURGH OFFICE CITY EXECUTIVE CENTRES 7-9 NORTH ST DAVID'S STREET EDINBURGH EH2 1AW

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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