APPROACHLINE LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-11-30

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08/12/238 December 2023 Confirmation statement made on 2023-10-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-10-29 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/04/2021 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BUTCHER / 12/11/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN BUTCHER / 12/11/2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM EAGLE HOUSE C/O RAMON LEE AND PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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06/08/186 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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23/01/1823 January 2018 FIRST GAZETTE

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06/09/176 September 2017 30/11/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY MULLIN

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLIN

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2009

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 BATEMANS ROW LONDON EC2A 3HH

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04/12/104 December 2010 DISS40 (DISS40(SOAD))

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01/12/101 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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30/11/1030 November 2010 FIRST GAZETTE

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11/02/1011 February 2010 Annual return made up to 29 October 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MULLIN / 01/01/2010

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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05/01/105 January 2010 FIRST GAZETTE

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14/04/0914 April 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUTCHER / 01/10/2007

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09/04/099 April 2009 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/02/0827 February 2008 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/03/0620 March 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/05/0524 May 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/07/0429 July 2004 RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/05/0427 May 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 102 EUSTON STREET LONDON NW1 2HA

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11/09/0311 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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25/05/0225 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0112 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/02/0016 February 2000 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/01/994 January 1999 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/01/9830 January 1998 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/01/9714 January 1997 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 113 EUSTON STREET LONDON NW1 2EX

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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23/01/9623 January 1996 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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15/08/9515 August 1995 DIRECTOR RESIGNED

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15/08/9515 August 1995 NEW SECRETARY APPOINTED

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15/08/9515 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 DIRECTOR RESIGNED

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15/11/9415 November 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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08/12/938 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/12/933 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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29/10/9329 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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