APPLETON GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-05-31 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-05-31 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MUIR / 30/05/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | 25/05/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | 25/05/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | 25/05/14 NO MEMBER LIST |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/133 June 2013 | 25/05/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/09/1221 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE LEGAL AND SURVEYING LIMITED / 21/09/2012 |
| 31/05/1231 May 2012 | 25/05/12 NO MEMBER LIST |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS CYNTHIA MUIR |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WIMPEY UK LTD |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED ROBERT CHARLES GILBERT |
| 07/08/117 August 2011 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 07/08/117 August 2011 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LTD |
| 16/06/1116 June 2011 | 25/05/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | 25/05/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR WIMPEY UK LTD / 01/10/2009 |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LTD / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/08/0828 August 2008 | SECRETARY APPOINTED CENTRAL MANAGEMENT UK LTD |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED TAYLOR WIMPEY UK LTD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY JANE TUBBS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUAN CROWE |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT 2 OSIERS BUSINESS CENTRE LAVERSALL WAY LEICESTERSHIRE LE19 1DX |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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