APPLETREE HOLDINGS LIMITED

Company Documents

Date	Description
28/11/2428 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
24/11/2424 November 2024	Confirmation statement made on 2024-11-24 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/03/2426 March 2024	Director's details changed for Andrew Michael John Whitinc on 2024-03-26 View Document
24/11/2324 November 2023	Confirmation statement made on 2023-11-24 with updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
07/05/237 May 2023	Confirmation statement made on 2023-05-03 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/10/2213 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/05/225 May 2022	Confirmation statement made on 2022-05-03 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/11/2129 November 2021	All of the property or undertaking has been released from charge 11 View Document
05/10/215 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View Document
03/06/193 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WHITINC / 25/01/2018 View Document
16/11/1816 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/10/1826 October 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JOHN WHITING / 25/01/2018 View Document
13/06/1813 June 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM KIA KATINA LONDON ROAD WINDLESHAM SURREY GU20 6PJ View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View Document
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER WREFORD View Document
13/12/1613 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/05/1610 May 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/05/1515 May 2015	Annual return made up to 3 May 2015 with full list of shareholders View Document
11/12/1411 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
11/06/1411 June 2014	STATEMENT BY DIRECTORS View Document
11/06/1411 June 2014	11/06/14 STATEMENT OF CAPITAL GBP 572167 View Document
11/06/1411 June 2014	SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO P/L 27/05/2014 View Document
11/06/1411 June 2014	SOLVENCY STATEMENT DATED 13/05/14 View Document
07/05/147 May 2014	Annual return made up to 3 May 2014 with full list of shareholders View Document
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/05/139 May 2013	Annual return made up to 3 May 2013 with full list of shareholders View Document
28/01/1328 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/05/128 May 2012	Annual return made up to 3 May 2012 with full list of shareholders View Document
06/12/116 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
05/05/115 May 2011	Annual return made up to 3 May 2011 with full list of shareholders View Document
16/12/1016 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN WREFORD / 03/05/2010 View Document
05/05/105 May 2010	Annual return made up to 3 May 2010 with full list of shareholders View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WHITINC / 05/04/2010 View Document
10/03/1010 March 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES HARDCASTLE View Document
14/01/1014 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
20/05/0920 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
30/09/0830 September 2008	RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS; AMEND View Document
08/05/088 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/05/088 May 2008	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 27/04/2008 View Document
08/05/088 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 27/04/2008 View Document
08/05/088 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
15/11/0715 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS View Document
07/02/077 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
14/09/0614 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: APPLETREE HOUSE MARSHSIDE BRANCASTER NORFOLK PE31 8AD View Document
26/05/0626 May 2006	NEW DIRECTOR APPOINTED View Document
12/05/0612 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/04/0525 April 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
10/08/0410 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/05/0420 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
07/08/037 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
19/05/0319 May 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View Document
08/11/028 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
13/05/0213 May 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View Document
12/11/0112 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	NEW SECRETARY APPOINTED View Document
23/01/0123 January 2001	NEW SECRETARY APPOINTED View Document
20/12/0020 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
17/10/0017 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
16/06/0016 June 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View Document
16/03/0016 March 2000	NEW DIRECTOR APPOINTED View Document
12/07/9912 July 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9912 July 1999	NEW SECRETARY APPOINTED View Document
12/07/9912 July 1999	SECRETARY RESIGNED View Document
12/07/9912 July 1999	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View Document
02/04/992 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
21/01/9921 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DIRECTOR RESIGNED View Document
05/08/985 August 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/985 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/985 August 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/985 August 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/9812 May 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View Document
30/01/9830 January 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
29/05/9729 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View Document
21/10/9621 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/05/9615 May 1996	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View Document
26/03/9626 March 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/08/951 August 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/12/9429 December 1994	View Document
29/12/9429 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/9414 December 1994	View Document

14/12/9414 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/9423 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
23/08/9423 August 1994	Full group accounts made up to 1994-03-31 View Document
10/05/9410 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View Document
17/03/9417 March 1994	View Document
17/03/9417 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/948 February 1994	Full accounts made up to 1993-03-31 View Document
08/02/948 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/12/936 December 1993	RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS View Document
25/11/9225 November 1992	View Document
25/11/9225 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
25/11/9225 November 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View Document
04/09/924 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/924 September 1992	View Document
15/07/9215 July 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/07/9215 July 1992	RETURN MADE UP TO 03/05/92; BULK LIST AVAILABLE SEPARATELY View Document
15/07/9215 July 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9215 July 1992	View Document
13/11/9113 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9113 November 1991	View Document
27/09/9127 September 1991	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
27/09/9127 September 1991	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/09/9127 September 1991	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
27/09/9127 September 1991	View Document
27/09/9127 September 1991	Certificate of re-registration from Public Limited Company to Private View Document
27/09/9127 September 1991	REREGISTRATION PLC-PRI 05/06/91 View Document
12/06/9112 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/9112 June 1991	REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 10,PINCHBECK ROAD, SPALDING, LINCS PE11 1PZ View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/06/9112 June 1991	View Document
31/05/9131 May 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View Document
31/05/9131 May 1991	View Document
31/05/9131 May 1991	RETURN MADE UP TO 03/05/91; BULK LIST AVAILABLE SEPARATELY View Document
29/05/9129 May 1991	REDUCTION OF ISSUED CAPITAL 19/04/91 View Document
29/05/9129 May 1991	PAY'T TO DIRECTOR 19/04/91 View Document
29/05/9129 May 1991	REDUCTION OF ISSUED CAPITAL View Document
22/05/9122 May 1991	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
07/05/917 May 1991	SCHEMEOFARRANGEMENT 19/04/91 View Document
24/01/9124 January 1991	DIRECTOR RESIGNED View Document
21/12/9021 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/902 October 1990	DIRECTOR RESIGNED View Document
19/07/9019 July 1990	RETURN MADE UP TO 14/03/90; BULK LIST AVAILABLE SEPARATELY View Document
29/06/9029 June 1990	FULL GROUP ACCOUNTS MADE UP TO 01/10/89 View Document
24/04/9024 April 1990	DIRECTOR RESIGNED View Document
06/04/906 April 1990	DIRECTOR RESIGNED View Document
05/04/905 April 1990	REGISTERED OFFICE CHANGED ON 05/04/90 FROM: FLOODS FERRY ROAD DODDINGTON MARCH CAMBS PE15 OUW View Document
05/04/905 April 1990	DIRECTOR RESIGNED View Document
03/04/903 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/8925 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/897 July 1989	RETURN MADE UP TO 05/04/89; BULK LIST AVAILABLE SEPARATELY View Document
30/06/8930 June 1989	NEW DIRECTOR APPOINTED View Document
24/04/8924 April 1989	FULL ACCOUNTS MADE UP TO 02/10/88 View Document
17/03/8917 March 1989	NEW DIRECTOR APPOINTED View Document
08/02/898 February 1989	View Document
08/02/898 February 1989	REGISTERED OFFICE CHANGED ON 08/02/89 FROM: PRINCEWOOD ROAD CORBY NORTHANTS NN17 2JJ View Document
24/11/8824 November 1988	SHARES AGREEMENT OTC View Document
28/10/8828 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/8818 August 1988	REDUCTION OF SHARE PREMIUM View Document
18/08/8818 August 1988	Certificate of reduction of share premium View Document
18/08/8818 August 1988	REDUCTION OF SHARE PREMIUM AC View Document
18/08/8818 August 1988	Court order View Document
11/07/8811 July 1988	RED OF SHARE PREM ACCOU 040788 View Document
12/03/8812 March 1988	View Document
12/03/8812 March 1988	RETURN OF ALLOTMENTS View Document
07/03/887 March 1988	FULL ACCOUNTS MADE UP TO 04/10/87 View Document
22/02/8822 February 1988	WD 19/02/88 AD 09/10/87--------- £ SI [email protected]=4130 £ IC 1778730/1782860 View Document
22/02/8822 February 1988	View Document
22/02/8822 February 1988	WD 19/02/88 AD 09/10/87--------- £ SI [email protected]=1242 £ IC 1777488/1778730 View Document
22/02/8822 February 1988	WD 19/02/88 AD 18/06/87--------- £ SI [email protected]=9261 £ IC 1767957/1777218 View Document
22/02/8822 February 1988	WD 19/02/88 AD 17/07/87--------- £ SI [email protected]=270 £ IC 1777218/1777488 View Document
22/02/8822 February 1988	View Document
22/02/8822 February 1988	WD 19/02/88 AD 01/05/87--------- £ SI [email protected]=20830 £ IC 1782860/1803690 View Document
18/01/8818 January 1988	NC INC ALREADY ADJUSTED View Document
18/01/8818 January 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/87 View Document
18/01/8818 January 1988	WD 13/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=91974 £ IC 1675983/1767957 View Document
18/01/8818 January 1988	View Document
18/01/8818 January 1988	Resolutions View Document
18/01/8818 January 1988	Resolutions View Document
18/01/8818 January 1988	£ NC 2000000/2400000 30/1 View Document
11/12/8711 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/876 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8726 October 1987	View Document
26/10/8726 October 1987	LOCATION OF REGISTER OF MEMBERS View Document
22/06/8722 June 1987	NEW DIRECTOR APPOINTED View Document
22/06/8722 June 1987	NEW DIRECTOR APPOINTED View Document
01/06/871 June 1987	RETURN OF ALLOTMENTS View Document
18/05/8718 May 1987	Resolutions View Document
18/05/8718 May 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130387 View Document
18/05/8718 May 1987	ADOPT MEM AND ARTS 130387 View Document
30/04/8730 April 1987	COMPANY NAME CHANGED WATCHLAND LIMITED CERTIFICATE ISSUED ON 30/04/87 View Document
12/03/8712 March 1987	View Document
12/03/8712 March 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
09/03/879 March 1987	COMPANY TYPE CHANGED FROM PRI TO PLC View Document
09/03/879 March 1987	View Document
24/02/8724 February 1987	REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
24/02/8724 February 1987	View Document
24/02/8724 February 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
24/02/8724 February 1987	View Document
24/02/8724 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/12/8615 December 1986	Certificate of Incorporation View Document
15/12/8615 December 1986	CERTIFICATE OF INCORPORATION View Document

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APPLETREE HOLDINGS LIMITED

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