APPIAN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Appointment of Mr Owen Conrad Timothy Jenkins as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Termination of appointment of Mitesh Jayantilal Solanki as a director on 2024-10-10 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Appointment of Dr Kaine Nicholas Woods Lynch as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Ms Joanne Lesley Roberts as a director on 2023-10-05 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Sharon Kindleysides as a director on 2022-10-05 |
| 06/10/226 October 2022 | Termination of appointment of Susan Margaret Sharland as a director on 2022-10-05 |
| 06/10/226 October 2022 | Appointment of Mr Simon James Hindshaw as a director on 2022-10-05 |
| 06/10/226 October 2022 | Termination of appointment of Richard Ward-Jones as a director on 2022-10-05 |
| 06/10/226 October 2022 | Appointment of Mr Matthew David Lugg as a director on 2022-10-05 |
| 26/10/2126 October 2021 | Appointment of Mr Christopher Paul Young as a director on 2021-10-26 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MS SUSAN MARGARET SHARLAND |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERT |
| 25/04/2025 April 2020 | DIRECTOR APPOINTED MR MITESH SOLANKI |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSTONE |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR NEIL JOHNSTONE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAKER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBY |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JEREMY KEITH PERT |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR SIMON JAMES HINDSHAW |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUGG |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MISS SHARON KINDLEYSIDES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED RICHARD WARD-JONES |
| 01/06/161 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR PETER MARTIN CHARLES BROWN |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR PETER CONNOLLY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR STUART MICHAEL ATKINSON |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR DAVID ROLAND GIBBY |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MURRELL |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATTEN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR GORDON JAMES BAKER |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID LUGG |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PEMBERTHY |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDY ROSS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR SANDY ROSS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARNER |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NASAR MAHMOOD MALIK |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JOHN SUNDERLAND |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR GEORGE BATTEN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR NASAR MALIK |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPEED |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERT |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR ARTHUR THOMPSON |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DAVID GIBBY |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DANIEL JAMES JACKSON |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BAILIE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOUNTAIN |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY LEWIS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR MARK ANTHONY PEMBERTHY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MOWATT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DAVID ERIC TARRANT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PAUL DEAN WARNER |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONNOR |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR KEITH FOUNTAIN |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR JEREMY KEITH PERT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR HERBERT JOHN HASTINGS BAILIE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR GRAEME HEDLEY JONES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN SPEED |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN JONES |
| 15/12/1015 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | COMPANY NAME CHANGED IHT SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MR BRIAN ROY MURRELL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RINGROW |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEWIS / 13/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACKINNON MOWATT / 13/04/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 6 ENDSLEIGH STREET LONDON WC1H 0DZ |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED NO. 513 LEICESTER LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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