APPLETON SURGICAL LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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18/10/2218 October 2022 Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2022-10-18

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-07 with updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GRENDON APPLETON

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 16 MIDDLE BRIDGE BUSINESS PARK PORTIS FIELDS PORTISHEAD BRISTOL BS20 6PN

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 ADOPT ARTICLES 08/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM HOGS HILL AYLESBURY ROAD PRINCES RISBOROUGH BUCKS HP27 0JP UNITED KINGDOM

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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