APPEARANCE RECONDITIONING LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
87 WHITING STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1PD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 07/01/13 NO CHANGES

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/1213 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1131 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/01/1020 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ALEXANDER STOKES / 07/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND ROSE / 07/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/01/0920 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/01/0818 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/01/0715 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/01/0420 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/01/0328 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/01/0215 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/02/001 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/01/9819 January 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: SHELL CORONATION NEWMARKET ROAD SUFFOLK IP33 3TF

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26/01/9726 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/01/9624 January 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9624 January 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9624 January 1996 DIRECTOR'S PARTICULARS CHANGED

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24/01/9624 January 1996 DIRECTOR'S PARTICULARS CHANGED

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/05/9530 May 1995 AUDITOR'S RESIGNATION

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03/02/953 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/953 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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04/03/944 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 REGISTERED OFFICE CHANGED ON 04/03/94

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04/03/944 March 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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25/02/9325 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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06/02/926 February 1992 DIRECTOR'S PARTICULARS CHANGED

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06/02/926 February 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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09/02/919 February 1991 252 366 22/01/91

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09/02/919 February 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/01/9026 January 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: LIVERPOOL VICTORIA HOUSE, 91/99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP

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09/11/899 November 1989 AUDITOR'S RESIGNATION

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27/09/8927 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/09/8927 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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24/04/8924 April 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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09/02/889 February 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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08/07/878 July 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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27/06/8427 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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24/01/8324 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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11/01/7311 January 1973 MEMORANDUM OF ASSOCIATION

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10/09/7010 September 1970 CERTIFICATE OF INCORPORATION

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