APPLE SELF-DRIVE HIRE LIMITED

Company Documents

DateDescription
21/03/1721 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 29/02/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/09/1514 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
D4 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/10/148 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/09/1330 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/08/1230 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/09/1112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/09/108 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE TURRET, 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/09/0829 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/09/0713 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/09/061 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/12/056 December 2005 LOCATION OF REGISTER OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/05/0413 May 2004 S366A DISP HOLDING AGM 29/08/00

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/10/032 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/06/027 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 76 WOODLANDS AVENUE RUSTINGTON WEST SUSSEX BN16 3EY

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01/10/011 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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12/09/0012 September 2000 SECRETARY RESIGNED

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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