APPLEFIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 12/07/2412 July 2024 | Director's details changed for Mr Gary Hall on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Gary Hall on 2023-05-20 |
| 24/05/2324 May 2023 | Secretary's details changed for Mr Steven Perry on 2023-05-20 |
| 24/05/2324 May 2023 | Director's details changed for Mr Steven Perry on 2023-05-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/02/2213 February 2022 | Termination of appointment of Joan Ann Cato as a director on 2022-02-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE PURSSORD |
| 30/05/1930 May 2019 | SECRETARY APPOINTED MR STEVEN PERRY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | 06/08/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PERRY / 01/07/2014 |
| 21/08/1421 August 2014 | 06/08/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 06/08/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O CLINKER LITTLE 94 LONDON ROAD CRAYFORD KENT DA1 4DX |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR STEVEN PERRY |
| 14/08/1214 August 2012 | 06/08/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD DAWSON / 05/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN CATO / 05/08/2012 |
| 29/02/1229 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | 06/08/11 NO MEMBER LIST |
| 01/03/111 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN SMY / 26/04/2010 |
| 06/09/106 September 2010 | 06/08/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ALAN EDWARD DAWSON |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MRS JOAN ANN CATO |
| 17/02/1017 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 06/08/09 |
| 25/02/0925 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 06/08/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE PURSSORD |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR READ |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/073 September 2007 | ANNUAL RETURN MADE UP TO 06/08/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 06/08/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 06/08/05 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 06/08/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | ANNUAL RETURN MADE UP TO 06/08/03 |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | ANNUAL RETURN MADE UP TO 06/08/02 |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0110 August 2001 | ANNUAL RETURN MADE UP TO 06/08/01 |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | ANNUAL RETURN MADE UP TO 06/08/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 06/08/99 |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ANNUAL RETURN MADE UP TO 06/08/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/08/9722 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | ANNUAL RETURN MADE UP TO 06/08/97 |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 14/08/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | ANNUAL RETURN MADE UP TO 14/08/95 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | ANNUAL RETURN MADE UP TO 14/08/94 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | ANNUAL RETURN MADE UP TO 14/08/93 |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | ANNUAL RETURN MADE UP TO 14/08/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 328 UPPER STREET ISLINGTON GREEN LONDON N1 2XG |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 17 PINCROFT ROAD NEW BARN LONGFIELD KENT |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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