APPLEFIELDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 27/02/2427 February 2024 | Change of details for Mr David Lelo as a person with significant control on 2024-02-17 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-07-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 17/02/2217 February 2022 | Cessation of Mark Bernard Taylor as a person with significant control on 2022-02-16 |
| 17/02/2217 February 2022 | Notification of Peter Nicoll as a person with significant control on 2022-02-16 |
| 17/02/2217 February 2022 | Change of details for Mr David Timothy Lelo as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr Peter Nicoll as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr David Lelo as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Termination of appointment of Mark Bernard Taylor as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Termination of appointment of Beatrice Antonia Taylor as a secretary on 2022-02-16 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 27/07/2017 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / BEATRICE ANTONIA TAYLOR / 20/09/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 20/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 20/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LELO |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/03/156 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/156 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1418 December 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED DAVID TIMOTHY LELO |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD TAYLOR / 31/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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