APPLEGARTH DENE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-09 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 17/02/2217 February 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 26/04/1926 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 24/04/1924 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY HP19 8DP |
| 13/02/1913 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00008835 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED DANTON PARTNERS LTD CERTIFICATE ISSUED ON 24/10/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DANIEL-HATTON / 24/11/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED DANTON SERVICES LTD CERTIFICATE ISSUED ON 30/11/15 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DANIEL-HATTON / 04/05/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HATTON / 04/05/2012 |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY DANIEL-HATTON / 04/05/2015 |
| 05/10/155 October 2015 | COMPANY NAME CHANGED DANTON PARTNERS LTD CERTIFICATE ISSUED ON 05/10/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DANIEL-HATTON / 18/11/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HATTON / 18/11/2014 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028069730001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY HP19 8DP UNITED KINGDOM |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED FROST CANOVER (AYLESBURY) LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | CHANGE OF NAME 13/03/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HATTON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MRS SALLY DANIEL-HATTON |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 08/03/108 March 2010 | SECRETARY APPOINTED MRS SALLY DANIEL-HATTON |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE FROST |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 5 HOLLOW HILL END GRANBOROUGH BUCKINGHAM BUCKINGHAMSHIRE MK18 3NU |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 07/10/027 October 2002 | COMPANY NAME CHANGED ORIGINAL BLUE LEO LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 6 WHEELWRIGHTS WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5QS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP22 2QH |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED RANKEILLOR LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU |
| 10/05/9310 May 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 10/05/9310 May 1993 | NC INC ALREADY ADJUSTED 20/04/93 |
| 10/05/9310 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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