APPLETON PILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Paul Boron as a director on 2023-05-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/03/214 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPI PILING LTD |
| 15/11/1715 November 2017 | CESSATION OF SPI APPLETON LIMITED AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLETON |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 11/12/1411 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA APPLETON |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O A E YATES LTD CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON LANCS BL6 4SB |
| 03/01/133 January 2013 | DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD |
| 03/01/133 January 2013 | DIRECTOR APPOINTED PAUL BORON |
| 03/01/133 January 2013 | SECRETARY APPOINTED VICKY MICHELLE WHITEHEAD |
| 03/12/123 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR PAUL BORON |
| 21/09/1221 September 2012 | SECRETARY APPOINTED VICKY MICHELLE WHITEHEAD |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2ND FLOOR 9 DEVONSHIRE COURT GREEN LANE TRADING ESTATE CLIFTON YORK NORTH YORKSHIRE YO30 5PQ |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA APPLETON |
| 19/09/1219 September 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 05/12/115 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES APPLETON / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE CONTROL TOWER, RUFFORTH AIRFIELD, WETHERBY ROAD, RUFFORTH, YORK NORTH YORKS YO23 3QA |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 4 LONSDALE ROAD HEST BANK LANCASTER LA2 6DS |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
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