APPLETON & GREEN LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-05-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/11/227 November 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 UNAUDITED ABRIDGED

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 02/09/2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 10/09/2014

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10/09/1410 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 10/09/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 02/09/2010

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 02/09/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/09/097 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/09/083 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 PREVEXT FROM 30/11/2007 TO 31/05/2008

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN

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27/06/0827 June 2008 DIRECTOR AND SECRETARY APPOINTED BRIAN BOWDEN

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GREEN

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVE GREEN

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16/04/0816 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/05/072 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/05/0518 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/05/0412 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/04/0315 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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25/04/0125 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/05/0024 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/04/9830 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/04/9619 April 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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11/04/9511 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/04/9426 April 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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25/04/9325 April 1993 DIRECTOR'S PARTICULARS CHANGED

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25/04/9325 April 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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29/05/9229 May 1992 RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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12/04/9012 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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18/04/8918 April 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/05/885 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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24/06/8724 June 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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15/05/8615 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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23/02/8223 February 1982 INCREASE IN NOMINAL CAPITAL

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24/10/7424 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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