APPRIS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 21/02/2521 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Appointment of Mrs Nikita Alison Seabright as a director on 2024-04-26 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Benjamin Pearson as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Edward Andrew Butterfield as a director on 2023-12-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/04/236 April 2023 | Termination of appointment of Mark Butcher as a director on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Benjamin Pearson as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Mark Goldstone as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/10/2128 October 2021 | Termination of appointment of Paul Mccann as a director on 2021-10-25 |
| 08/10/218 October 2021 | Termination of appointment of Gemma Taylor as a director on 2021-10-08 |
| 08/10/218 October 2021 | Termination of appointment of Paul Anthony Moore as a director on 2021-10-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033357760001 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARK GOLDSTONE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARK BUTCHER |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR DEAN WAYNE COLEMAN-WALKER |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSSLEY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR PAUL DALE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED GEMMA TAYLOR |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALCOCK |
| 25/01/1725 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PITTAWAY |
| 30/03/1630 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED KENNETH WILLIAM STODDART |
| 04/08/154 August 2015 | DIRECTOR APPOINTED JOHN IGOE |
| 04/08/154 August 2015 | DIRECTOR APPOINTED DEREK PICKARD |
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MATHIESON |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PAUL MCCANN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PETER JOHN OSBORNE ALCOCK |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PETER MARK MURPHY |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DAVID GRAHAM HOLMES |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDLE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEWITT |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/112 November 2011 | COMPANY NAME CHANGED B T A L (UK) LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 26/10/1126 October 2011 | PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 07/10/117 October 2011 | CHANGE OF NAME 28/09/2011 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN HILTON CROWTHER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD |
| 21/04/1121 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN MATHIESON / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLMES / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CROSSLEY / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD WARD / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HEWITT / 10/08/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MARK PITTAWAY |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN MATHIESON / 19/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 19/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD WARD / 19/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CROSSLEY / 19/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED FERGUS JOHN MATHIESON |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED EDWARD BUTTERFIELD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CARL HOOLEY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PINDER |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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