APSLEYGRANGE LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
09/05/239 May 2023 | Micro company accounts made up to 2022-08-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD |
08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY MUJAHID MALIK |
29/01/1629 January 2016 | DIRECTOR APPOINTED TAO XING |
29/01/1629 January 2016 | DIRECTOR APPOINTED MISS RASNA KAUR GREWAL |
29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O M MALIK 31 ABERCORN PLACE LONDON NW8 9DR |
02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
31/05/1531 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RENEE EVANS |
15/01/1415 January 2014 | ALTER ARTICLES 27/09/2013 |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOWELL / 01/11/2013 |
25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O M MALIK 31B ABERCORN PLACE ST JOHNS WOOD LONDON NW8 9DR |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
12/05/1312 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
10/12/1210 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
28/04/1228 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
04/04/104 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
07/02/107 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
07/02/107 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
07/02/107 February 2010 | SAIL ADDRESS CHANGED FROM: C/O MR K SADLER K SADLER THE CHASE KINGSWOOD TADWORTH SURREY KT20 6HY UNITED KINGDOM |
02/01/102 January 2010 | SAIL ADDRESS CREATED |
02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE EVANS / 01/10/2009 |
02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWELL / 01/10/2009 |
02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUJAHID ASGHAR MALIK / 01/10/2009 |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 18 HAMILTON GARDENS ST JOHNS WOOD LONDON NW8 9PU |
24/02/0924 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | SECRETARY APPOINTED MUJAHID ASGHAR MALIK |
19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUJAHID MALIK / 16/02/2009 |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH SADLER |
19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY DAVIES |
19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES ALEXANDER HOWELL |
04/12/074 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
28/12/0528 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
21/12/0421 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
04/12/034 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/12/0220 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/12/0220 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
27/11/9727 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
25/11/9625 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
25/11/9625 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
23/11/9523 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
25/11/9425 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
25/11/9425 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
02/12/932 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
24/11/9224 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
07/11/917 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/11/91 |
07/11/917 November 1991 | AUDITOR'S RESIGNATION |
29/11/9029 November 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
28/11/8928 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
14/01/8814 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
07/11/867 November 1986 | ANNUAL RETURN MADE UP TO 05/11/86 |
10/06/8310 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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