APPLEBY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Termination of appointment of Edward Gavin Seager as a director on 2025-06-29 |
| 29/03/2529 March 2025 | Annual accounts for year ending 29 Mar 2025 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 22/12/2322 December 2023 | Cessation of Gillian Pembrook as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 27/04/2327 April 2023 | Termination of appointment of Gillian Pembrook as a secretary on 2022-09-14 |
| 27/04/2327 April 2023 | Termination of appointment of Gillian Pembrook as a director on 2022-09-14 |
| 26/04/2326 April 2023 | Appointment of Mr Edward Gavin Seager as a director on 2023-03-27 |
| 26/04/2326 April 2023 | Appointment of Mr Francis John Guy Pembrook as a director on 2023-03-27 |
| 26/04/2326 April 2023 | Appointment of Ms Amanda Louise Knowler Pembrook as a director on 2023-03-27 |
| 26/04/2326 April 2023 | Appointment of Mr Justin Clive Appleby Seager as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/02/168 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/02/135 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: MANOR HOUSE 19 CHURCH STREET LEATHERHEAD SURREY KT22 8DN |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 10/02/9410 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 80A THE STREET ASHTEAD SURREY KT21 1AW |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY RH2 9AA |
| 08/07/878 July 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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