APPLETISER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 18/03/1418 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 18/03/1418 March 2014 | STATEMENT BY DIRECTORS |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 100.00 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRUNDLINGH |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ANTHONY LAWRENCE SCOTT HOLMES |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GRUNDLINGH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ROZON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED WILLIAM WARNER |
| 17/07/0817 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/0817 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0817 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/07/2008 |
| 17/07/0817 July 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | |
| 11/11/0611 November 2006 | |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED APPLETISE PLC CERTIFICATE ISSUED ON 17/09/03 |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 3RD FLOOR MEIRION HOUSE 18/28 GUILDFORD ROAD WOKING SURREY GU22 7QF |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: BROOK HOUSE CHERTSEY ROAD WOKING SURREY, |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED |
| 12/06/9412 June 1994 | NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | SECRETARY RESIGNED |
| 05/01/935 January 1993 | NC INC ALREADY ADJUSTED 11/12/92 |
| 05/01/935 January 1993 | � NC 5000000/10000000 11/ |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 24/04/9024 April 1990 | � NC 50000/5000000 30/03/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/02/891 February 1989 | APPLICATION COMMENCE BUSINESS |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | COMPANY NAME CHANGED TARPELL PLC CERTIFICATE ISSUED ON 09/01/89 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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