APPLE ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-24 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Unaudited abridged accounts made up to 2022-10-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2020-10-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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27/07/2127 July 2021 Director's details changed for Dr Adrian John Whittle on 2021-07-26

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/02/2021 February 2020 31/10/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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04/06/194 June 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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05/03/185 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITTLE / 17/05/2014

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29/07/1429 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/08/1213 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB ENGLAND

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW

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04/08/114 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITTLE / 24/07/2010

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04/08/104 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY SARA WHITTLE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/08/079 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 10 ST GEORGE'S YARD CASTLE STREET, FARNHAM SURREY GU9 7LW

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: ST GEORGE'S HOUSE 6 ST GEORGE'S YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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04/09/064 September 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/08/0518 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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02/08/042 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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28/08/0328 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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