APPLETON DEELEY LIMITED
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Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
26/01/2526 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
03/10/243 October 2024 | Termination of appointment of David Appleton as a secretary on 2024-09-30 |
03/10/243 October 2024 | Termination of appointment of David Appleton as a director on 2024-09-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with updates |
08/03/248 March 2024 | Notification of Lorna Ann Cruice as a person with significant control on 2024-02-27 |
07/03/247 March 2024 | Notification of David Starkie as a person with significant control on 2024-02-27 |
07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
07/03/247 March 2024 | Cessation of David Appleton as a person with significant control on 2024-02-27 |
30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
26/12/2326 December 2023 | Appointment of Mr David James Starkie as a director on 2023-12-26 |
26/12/2326 December 2023 | Termination of appointment of Philip Brian Deeley as a director on 2023-12-26 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/02/2110 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
22/01/1922 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
18/04/1818 April 2018 | 19/03/17 STATEMENT OF CAPITAL GBP 3 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
26/03/1526 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID APPLETON / 27/02/2012 |
27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID APPLETON / 27/02/2012 |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
06/04/116 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN DEELEY / 25/11/2009 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN CRUICE / 13/03/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
03/04/093 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 207 KNUTSFORD ROAD, GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL |
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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