APPLE PIE HOUSE.COM 2008 LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MILES / 30/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MILES / 30/03/2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 148 CHELMSLEY ROAD BIRMINGHAM B37 7SP |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 2 THE PEACOCKS HOLT NORFOLK NR25 6AL ENGLAND |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/09/1228 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | Annual return made up to 22 September 2011 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE FLAT BIRDWOOD FARM CHURCHAM GLOS GL32 8LP |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 06/10/106 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 18 ROYAL OAK DRIVE CROWTHORNE BERKSHIRE RG45 6LU |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR GRAEME MILES |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR GRAEME MILES |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN MILES / 13/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLLIN MILES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATE MILES |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | COMPANY NAME CHANGED BERKSHIRE DIVE CENTRE LTD CERTIFICATE ISSUED ON 10/10/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 37 BINFIELD ROAD BRACKNELL RG42 2AW |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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