APPLECREST LTD.
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILIA ROBERTSON / 12/01/2015 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AS SCOTLAND |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SAIL ADDRESS CHANGED FROM: C/O THE A9 PARTNERSHIP LIMITED 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE SCOTLAND |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O MR. ELLIOT ROBERTSON BRAELANGWELL 51 MAYNE ROAD ELGIN MORAYSHIRE IV30 1PF SCOTLAND |
| 29/06/1229 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT CARDNO ROBERTSON / 09/05/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ILIA ROBERTSON / 09/05/2011 |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED MANORLANE INVESTMENTS LTD. CERTIFICATE ISSUED ON 22/03/11 |
| 05/08/105 August 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | CHANGE OF NAME 07/09/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ILIA ROBERTSON / 02/06/2009 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ILIA ROBERTSON |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY GORDON LEWIS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOT ROBERTSON |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM STRATHALLAN HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY MCKEOWN |
| 08/08/088 August 2008 | PREVEXT FROM 30/04/2008 TO 30/06/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: SUITE 3 LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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