APPERLEY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Mr Samuel Charles Horne on 2025-09-05 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 27/08/2427 August 2024 | Director's details changed for Mr Tomas Robert Horne on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 15/03/2315 March 2023 | Registration of charge 053706000023, created on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Director's details changed for Mr Tomas Horne on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr Tomas Horne as a director on 2021-11-01 |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000020 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000019 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000015 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000021 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000017 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000016 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706000018 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YELLOWLEES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YELLOWLEES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED CHRIS TAITE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 13967820 |
| 22/01/1522 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000022 |
| 11/12/1411 December 2014 | SOLVENCY STATEMENT DATED 25/11/14 |
| 11/12/1411 December 2014 | STATEMENT BY DIRECTORS |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 10967820 |
| 11/12/1411 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 17/11/1417 November 2014 | SECTION 519 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000021 |
| 09/05/149 May 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 18435640 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 44 44 WELBECK STREET LONDON W1G 8DY ENGLAND |
| 02/04/142 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000020 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000019 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000017 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000018 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000016 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053706000015 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM NO.43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA ENGLAND |
| 22/04/1322 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 17610640 |
| 08/03/138 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR BENJAMIN BARCLAY HORNE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOWLEES |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1222 November 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 14110640 |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY |
| 14/03/1214 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED SAMUEL HORNE |
| 03/01/123 January 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 8510640 |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD COOKE / 25/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LISTER / 25/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOWLEES / 25/02/2011 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR DAVID HAROLD COOKE |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HORNE |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNE / 26/03/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR NICHOLAS JOHN YELLOWLEES |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SARAH SHARKEY |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 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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