APPLIED FELTS LIMITED

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DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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03/07/243 July 2024 Full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with no updates

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24/04/2324 April 2023 Confirmation statement made on 2023-03-12 with no updates

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24/03/2324 March 2023 Full accounts made up to 2022-06-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with no updates

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09/07/219 July 2021 Full accounts made up to 2020-06-30

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18/03/2018 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON SENIOR

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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23/03/1623 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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21/03/1621 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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25/03/1525 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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07/04/147 April 2014 SAIL ADDRESS CHANGED FROM: CASTLEBANK MILLS PORTOBELLO ROAD WAKEFIELD WEST YORKS

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM PORTOBELLO ROAD WAKEFIELD WEST YORKSHIRE WF1 5PS

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12/03/1412 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES EDWARD JOHNSON / 04/03/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ELSWORTH RAWSON / 04/03/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY SENIOR / 04/03/2014

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19/04/1319 April 2013 SECRETARY APPOINTED MR ANDREW CHARLES WATSON

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18/04/1318 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WHITTINGHAM

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18/04/1318 April 2013 DIRECTOR APPOINTED MR ANDREW CHARLES WATSON

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY SENIOR / 15/03/2010

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ELSWORTH RAWSON / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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23/03/0923 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/03/0323 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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23/03/0323 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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18/03/0218 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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20/03/0120 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/03/0017 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/03/9817 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/03/9712 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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18/03/9618 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9520 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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15/03/9415 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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04/03/934 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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04/03/934 March 1993

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/03/9212 March 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/12/9021 December 1990

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9021 December 1990 REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/12/9014 December 1990 COMPANY NAME CHANGED HEMSTONES LIMITED CERTIFICATE ISSUED ON 17/12/90

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14/12/9014 December 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/90

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11/12/9011 December 1990 ALTER MEM AND ARTS 06/12/90

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11/12/9011 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/901 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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