APPLEBY AND WOOD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of John Charles Oswald as a director on 2025-06-05 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 14/01/2514 January 2025 | Registered office address changed from 40 the Lock Building 72 High Street Stratford London E15 2QB to 7 Rashley Mews Lymington Hampshire SO41 9AR on 2025-01-14 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD OSWALD / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES OSWALD / 18/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LUDLOW / 18/05/2010 |
| 27/01/1027 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 40 THE LOCK BUILDING 72 HIGH STREET STRATFORD LONDON E15 2QB |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 3 THE OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON. E15 4EA |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED APPLEBY AND WOOD MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/03/942 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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