APPLECROSS CREATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/01/2521 January 2025 | Registered office address changed from 4a Glenfinlas Street Edinburgh EH3 6AQ to 17 st. Thomas Road Edinburgh EH9 2LR on 2025-01-21 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Mr Graham Francis Aggett on 2015-03-26 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/02/189 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS AGGETT / 26/03/2015 |
| 06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 8/11 EYRE PLACE EDINBURGH EH3 5EP |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/10/1431 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN / 30/06/2011 |
| 30/10/1230 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN / 30/06/2011 |
| 30/10/1230 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 30/06/2011 |
| 29/10/1229 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN / 30/06/2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PUYRIGAUD |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CUMBERLAND |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG HALL |
| 16/03/0916 March 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED COLIN CUMBERLAND |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED GRAHAM FRANCIS AGGETT |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED CRAIG FAIRLEY HALL |
| 14/02/0914 February 2009 | APPOINTMENT TERMINATED DIRECTOR BELL & SCOTT (NOMINEES) LIMITED |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED PIERRE PUYRIGAUD |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED APPLECROSS PROPERTIES (WEST) LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BELL & SCOTT WS (NOMINEES) LIMITED / 12/10/2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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