APPLETON FARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-03-28 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-28 with updates |
| 21/05/2521 May 2025 | Change of details for Mrs Anne Marie Ledger as a person with significant control on 2025-03-28 |
| 20/05/2520 May 2025 | Director's details changed for Benjamin John Ledger on 2025-03-28 |
| 20/05/2520 May 2025 | Notification of Benjamin John Ledger as a person with significant control on 2025-03-28 |
| 02/07/242 July 2024 | Registration of charge 025800220011, created on 2024-06-26 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-28 with updates |
| 29/05/2429 May 2024 | Director's details changed for Benjamin John Ledger on 2024-03-28 |
| 29/05/2429 May 2024 | Director's details changed for Mrs Samantha Jane Bradley on 2024-03-28 |
| 29/05/2429 May 2024 | Director's details changed for Alexander Ledger on 2024-03-28 |
| 09/11/239 November 2023 | Previous accounting period extended from 2023-09-29 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/03/2328 March 2023 | Termination of appointment of Kenneth Martin Ledger as a director on 2023-02-26 |
| 28/03/2328 March 2023 | Notification of Anne Marie Ledger as a person with significant control on 2023-02-26 |
| 28/03/2328 March 2023 | Cessation of Kenneth Martin Ledger as a person with significant control on 2023-02-26 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025800220003 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LEDGER / 26/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LEDGER / 26/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LEDGER / 26/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/03/159 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEDGER / 13/12/2013 |
| 18/03/1418 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED BENJAMIN JOHN LEDGER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ALEXANDER LEDGER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED SAMANTHA JANE LEDGER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN LEDGER / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LEDGER / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/04/9127 April 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 27/04/9127 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/91 |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED FRONTLANE LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 20/03/91 |
| 15/04/9115 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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