APPERDALE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Clive Everett Ward as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of David Anthony Bell as a director on 2023-09-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Appointment of Mr Andrew James Gullett as a director on 2023-02-20 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 20/08/2020 August 2020 | CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR LUKE PICKERING |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RHODES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY BELL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 08/06/188 June 2018 | DIRECTOR APPOINTED DR HANNAH MARIE KIRTON |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RYLAND |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT COSGROVE |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR CLIVE EVERETT WARD |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILLS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN THOMPSON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR ELLIOT BRIAN COSGROVE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS ELAINE RHODES |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
| 06/10/156 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARRON KEEDY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY MAGGI |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MRS SHARRON MARIE KEEDY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH STOCKS |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR RALPH WALTER STOCKS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ADRIAN MILLS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUTY |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR TONY MAGGI |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JOHN EDWARD DEAN |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR NEIL BRIAN JONES |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR NEIL MICHAEL ROBINSON |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GUMBLEY |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FEE |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKS BD17 7DB |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/08/08; CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LUTY |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORTON |
| 15/04/0815 April 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID GUMBLEY |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 315 WHITFIELD MILL MEADOW ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0LP |
| 03/04/083 April 2008 | APPOINTMENT TERMINATE, SECRETARY RICHARD JOHN MORTON LOGGED FORM |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O LANDMARK DEVELOPMENTS THE BASILICA 2 KING CHARLES STREET LEEDS W YORKS LS1 6LS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: C/O LANDMARK DEVELOPMENTS 4TH FLOOR ST PAULS HOUSE PARK SQUARE LEEDS WEST YORKSHIRE LS1 2ND |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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