APPLEY SANDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Termination of appointment of Carole May Jackson as a director on 2025-01-19

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-05-28

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03/06/243 June 2024 Termination of appointment of Lorraine Rathbone as a director on 2024-05-31

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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19/05/2419 May 2024 Appointment of Mrs Carole May Jackson as a director on 2024-05-16

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19/05/2419 May 2024 Appointment of Mr Paul Breeds as a director on 2024-05-16

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08/05/248 May 2024 Termination of appointment of Andrew Richard Thompson as a director on 2024-05-05

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10/12/2310 December 2023 Micro company accounts made up to 2023-05-28

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10/12/2310 December 2023 Confirmation statement made on 2023-11-30 with no updates

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10/12/2310 December 2023 Register inspection address has been changed from Flat 3 Appley Sands Appley Rise Ryde PO33 1LE England to Foxhill House Bessels Way Blewbury Didcot OX11 9NJ

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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09/03/239 March 2023 Appointment of Mr Andrew Richard Thompson as a director on 2023-03-09

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09/03/239 March 2023 Appointment of Dr Jacqueline Maguire as a director on 2023-03-09

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-28

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09/02/239 February 2023 Termination of appointment of Carole Jackson as a director on 2023-01-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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28/11/2128 November 2021 Termination of appointment of Jacqueline Maguire as a secretary on 2021-11-28

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28/11/2128 November 2021 Termination of appointment of Jacqueline Maguire as a director on 2021-11-28

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24/11/2124 November 2021 Register inspection address has been changed from Flat 1 Appley Sands Appley Rise Ryde PO33 1LE England to Flat 3 Appley Sands Appley Rise Ryde PO33 1LE

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24/11/2124 November 2021 Register inspection address has been changed from Flat 3 Appley Sands Appley Rise Ryde PO33 1LE England to Flat 3 Appley Sands Appley Rise Ryde PO33 1LE

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24/11/2124 November 2021 Register inspection address has been changed from Flat 3 Appley Sands Appley Rise Ryde PO33 1LE England to Flat 3 Appley Sands Appley Rise Ryde PO33 1LE

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24/11/2124 November 2021 Register(s) moved to registered inspection location Flat 3 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered inspection location Flat 1 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register inspection address has been changed from Foxhill House Bessels Way Blewbury Oxfordshire OX11 9NJ England to Flat 1 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register inspection address has been changed from Flat 1 Appley Sands Appley Rise Ryde PO33 1LE England to Flat 1 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered inspection location Flat 1 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered inspection location Flat 1 Appley Sands Appley Rise Ryde PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered office address Flat 1 Appley Sands Appley Rise Ryde Isle of Wight PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered office address Flat 1 Appley Sands Appley Rise Ryde Isle of Wight PO33 1LE

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23/11/2123 November 2021 Register(s) moved to registered office address Flat 1 Appley Sands Appley Rise Ryde Isle of Wight PO33 1LE

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02/08/212 August 2021 Micro company accounts made up to 2021-05-28

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/20

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/18

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22/09/1822 September 2018 APPOINTMENT TERMINATED, DIRECTOR CLAVIA FRENCH

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/17

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28/05/1728 May 2017 Annual accounts for year ending 28 May 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 28 May 2016

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE MAGUIRE / 01/06/2015

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE MAGUIRE / 01/06/2015

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAVIA ISOBEL FRENCH / 01/06/2015

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MOLYNEUX / 01/12/2015

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JACKSON / 01/06/2015

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20/12/1520 December 2015 30/11/15 NO MEMBER LIST

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15/08/1515 August 2015 Annual accounts small company total exemption made up to 28 May 2015

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28/05/1528 May 2015 Annual accounts for year ending 28 May 2015

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16/12/1416 December 2014 30/11/14 NO MEMBER LIST

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16/12/1416 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/12/1416 December 2014 SAIL ADDRESS CREATED

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACQUELINE MAGUIRE / 14/07/2014

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JACQUELINE MAGUIRE / 14/07/2014

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD OSTERMAN

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14/07/1414 July 2014 SECRETARY APPOINTED DOCTOR JACQUELINE MAGUIRE

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY LEONARD OSTERMAN

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM FLAT 5 APPLEY SANDS APPLEY RISE RYDE ISLE OF WIGHT PO33 1LE

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM FLAT 2 APPLEY SANDS APPLEY RISE RYDE ISLE OF WIGHT PO33 1LE ENGLAND

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 May 2014

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10/12/1310 December 2013 30/11/13 NO MEMBER LIST

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 28 May 2013

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04/12/124 December 2012 30/11/12 NO MEMBER LIST

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 28 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 28 May 2011

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02/12/112 December 2011 30/11/11 NO MEMBER LIST

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01/02/111 February 2011 Annual accounts small company total exemption made up to 28 May 2010

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02/12/102 December 2010 30/11/10 NO MEMBER LIST

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 May 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAVIA ISOBEL FRENCH / 03/12/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MOLYNEUX / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD OSTERMAN / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JACKSON / 30/11/2009

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30/11/0930 November 2009 30/11/09 NO MEMBER LIST

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE MAGUIRE / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAVIA ISOBEL FRENCH / 30/11/2009

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02/12/082 December 2008 ANNUAL RETURN MADE UP TO 30/11/08

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19/09/0819 September 2008 28/05/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 DIRECTOR APPOINTED MRS CLAVIA ISOBEL FRENCH

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09/09/089 September 2008 DIRECTOR APPOINTED MRS CAROLE MAY JACKSON

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09/09/089 September 2008 DIRECTOR APPOINTED DR JACQUELINE MAGUIRE

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25/04/0825 April 2008 SECRETARY APPOINTED LEONARD OSTERMAN

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25/04/0825 April 2008 SECRETARY APPOINTED LEONARD OSTERMAN LOGGED FORM

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 10 CHURCHILL ROAD COWES ISLE OF WIGHT PO31 8HH

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16/04/0816 April 2008 DIRECTOR APPOINTED JOHN FREDERICK MOLYNEUX

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR JUSTICE HETHERINGTON

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16/04/0816 April 2008 DIRECTOR APPOINTED LEONARD OSTERMAN

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY JOY HALL

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14/02/0814 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/05/08

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30/01/0830 January 2008 ANNUAL RETURN MADE UP TO 30/11/07

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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