APPINST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 09/11/229 November 2022 | Satisfaction of charge 078814640001 in full |
| 09/11/229 November 2022 | Satisfaction of charge 078814640002 in full |
| 07/11/227 November 2022 | Termination of appointment of Nick Robert Alexander as a director on 2022-11-04 |
| 07/11/227 November 2022 | Termination of appointment of Susan Rachael Hodgkinson as a director on 2022-11-04 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Nick Alexander as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Termination of appointment of Martin David Peck as a director on 2022-03-17 |
| 28/01/2228 January 2022 | Termination of appointment of Amy-Louise Mary Crofton as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Termination of appointment of Justin Richard Ashurst as a director on 2021-10-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/02/2026 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR MARTIN DAVID PECK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1913 December 2019 | STATEMENT BY DIRECTORS |
| 13/12/1913 December 2019 | SOLVENCY STATEMENT DATED 26/11/19 |
| 13/12/1913 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 175.92 |
| 13/12/1913 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1913 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 220.40 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEMANN |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 06/04/186 April 2018 | CESSATION OF THOMAS ALEXANDER THORP AS A PSC |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 39 STONEY STREET NOTTINGHAM NG1 1LX ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 180.81 |
| 04/07/174 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MISS AMY-LOUISE MARY CROFTON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THORP |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 06/03/176 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078814640002 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS CLARKE-WALKER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR MARK JONATHAN KINERET SEEMANN |
| 23/01/1723 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1723 January 2017 | SOLVENCY STATEMENT DATED 12/07/16 |
| 23/01/1723 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 182.40 |
| 23/01/1723 January 2017 | STATEMENT BY DIRECTORS |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR TRAVERS CLARKE-WALKER |
| 11/08/1611 August 2016 | SOLVENCY STATEMENT DATED 14/06/16 |
| 11/08/1611 August 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/08/1611 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1611 August 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 169.19 |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 169.19 |
| 11/08/1611 August 2016 | STATEMENT BY DIRECTORS |
| 14/07/1614 July 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 146.94 |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 25/02/1625 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
| 04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
| 04/02/164 February 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 164.66 |
| 01/02/161 February 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 164.66 |
| 27/01/1627 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 164.66 |
| 26/01/1626 January 2016 | 03/11/15 STATEMENT OF CAPITAL GBP 152.34 |
| 19/01/1619 January 2016 | ADOPT ARTICLES 13/10/2015 |
| 01/12/151 December 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 156.39 |
| 01/12/151 December 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 152.34 |
| 12/10/1512 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 138.47 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 134.62 |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1417 December 2014 | SUB DIVISION 03/12/2014 |
| 17/12/1417 December 2014 | SUB-DIVISION 03/12/14 |
| 15/12/1415 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 90.00 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078814640001 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS SUSAN RACHAEL HODGKINSON |
| 05/12/145 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 100 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR JUSTIN RICHARD ASHURST |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | DISS40 (DISS40(SOAD)) |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HALLS |
| 28/02/1328 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED REBECCA LEANNE HALLS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 11/12/2012 |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 11/12/2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FAIRVIEW OLD EPPERSTONE ROAD NOTTINGHAM NG14 7BZ ENGLAND |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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