APPLETONS ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Declaration of solvency |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 2025 | Registered office address changed from Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2025-04-18 |
| 27/02/2527 February 2025 | Change of details for Mr Stephen Andrew Watson as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Registered office address changed from 12 Alma Square, Scarborough YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2025-02-26 |
| 20/12/2420 December 2024 | Previous accounting period extended from 2024-04-05 to 2024-09-30 |
| 21/11/2421 November 2024 | Cessation of Richard Edward Appleton as a person with significant control on 2024-11-18 |
| 21/11/2421 November 2024 | Appointment of Mr Stephen Andrew Watson as a director on 2024-11-18 |
| 21/11/2421 November 2024 | Notification of Stephen Andrew Watson as a person with significant control on 2024-11-18 |
| 21/11/2421 November 2024 | Termination of appointment of Richard Edward Appleton as a director on 2024-11-18 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/08/2026 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 08/07/198 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | COMPANY NAME CHANGED APPLETONS ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 05/07/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 02/08/172 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/10/156 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/10/1314 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 24/09/1224 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/10/115 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/09/1024 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY GRACEFOUR LIMITED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8616 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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