APPLETON SIGNS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Appleton Signs Manufacturing Limited as a person with significant control on 2025-05-13 |
| 20/05/2520 May 2025 | Registered office address changed from Unit 1 Waterloo Industrial Estate Waterloo Industrial Estate, Flanders Road Hedge End Southampton SO30 2QT England to Unit 7 East Horton Business Park Knowle Lane, Fair Oak Eastleigh Hampshire SO50 7DZ on 2025-05-20 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLETON SIGNS MANUFACTURING LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM UNITS 1 & 2 WATERLOO INDUSTRIAL ESTATE FLANDERS ROAD HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2QT |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE APPLETON / 31/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE APPLETON / 31/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE APPLETON / 26/06/2008 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 5A HERALD INDUSTRIAL ESTATE BOTLEY ROAD HEDGE END SOUTHAMPTON SO30 2JW |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SECTION 320 19/05/04 |
| 08/06/048 June 2004 | COMPANY NAME CHANGED APPLETON SIGNS MANUFACTURING UNL IMITED CERTIFICATE ISSUED ON 08/06/04 |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/11/9128 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 20/12/8420 December 1984 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/7914 June 1979 | CERTIFICATE OF INCORPORATION |
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