APPLETON DEELEY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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26/01/2526 January 2025 Unaudited abridged accounts made up to 2024-04-30

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03/10/243 October 2024 Termination of appointment of David Appleton as a secretary on 2024-09-30

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03/10/243 October 2024 Termination of appointment of David Appleton as a director on 2024-09-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with updates

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08/03/248 March 2024 Notification of Lorna Ann Cruice as a person with significant control on 2024-02-27

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07/03/247 March 2024 Notification of David Starkie as a person with significant control on 2024-02-27

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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07/03/247 March 2024 Cessation of David Appleton as a person with significant control on 2024-02-27

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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26/12/2326 December 2023 Appointment of Mr David James Starkie as a director on 2023-12-26

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26/12/2326 December 2023 Termination of appointment of Philip Brian Deeley as a director on 2023-12-26

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-04-30

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18/03/2318 March 2023 Confirmation statement made on 2023-03-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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22/01/1922 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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18/04/1818 April 2018 19/03/17 STATEMENT OF CAPITAL GBP 3

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID APPLETON / 27/02/2012

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID APPLETON / 27/02/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN DEELEY / 25/11/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN CRUICE / 13/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/12/0620 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 207 KNUTSFORD ROAD, GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL

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18/03/0518 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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