ASPALL CYDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 11/06/2511 June 2025 New | Appointment of Hannah Norbury as a director on 2025-06-09 |
| 11/06/2511 June 2025 New | Appointment of Mr Kevin Fawell as a director on 2025-06-09 |
| 30/05/2530 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Robert Eveson as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 28/03/2528 March 2025 | Registered office address changed from 137 High Street Burton-on-Trent DE14 1JZ England to The Cyder House Debenham Suffolk IP14 6PD on 2025-03-28 |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Alison Patricia Pickering as a director on 2022-12-16 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 10/07/2010 July 2020 | SECRETARY APPOINTED MRS SELINA FRANCES CHAN |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARER |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY GEMMA WISNIEWSKI |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MRS ALISON PATRICIA PICKERING |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ROBERT EVESON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MRS GEMMA WISNIEWSKI |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY DESMOND SMITH |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY GUILD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUILD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY QUILTER |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR SIMON KERRY |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ASPALL HALL STOWMARKET SUFFOLK IP14 6PD |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020324940008 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020324940009 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPALL HOLDINGS LIMITED |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR DESMOND JOHN SMITH |
| 13/01/1613 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1613 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 254.1730 |
| 13/01/1613 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 240254.1730 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUILD |
| 11/01/1611 January 2016 | SUB-DIVISION 21/12/15 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GUILD |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GUILD |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED SIR GUY QUILTER |
| 11/01/1611 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 16/06/1516 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 17/07/1417 July 2014 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 17/07/1417 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020324940009 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020324940008 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARJORIBANKS CHEVALLIER GUILD / 16/06/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISOBEL CHEVALLIER GUILD / 16/06/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHEVALLIER GUILD / 16/06/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRINGTON CHEVALLIER GUILD / 16/06/2012 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ISOBEL CHEVALLIER GUILD / 16/06/2012 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1225 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRADMAN |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED GEOFFREY NIGEL BRADMAN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DESMOND JOHN SMITH |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 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 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 4 April 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/01/0913 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 12/03/99 |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 12/03/99 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 27/03/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 04/09/864 September 1986 | COMPANY NAME CHANGED ASPALL CIDER LIMITED CERTIFICATE ISSUED ON 04/09/86 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/07/8616 July 1986 | COMPANY NAME CHANGED TUDORTYNE LIMITED CERTIFICATE ISSUED ON 16/07/86 |
| 09/07/869 July 1986 | MEMORANDUM OF ASSOCIATION |
| 30/06/8630 June 1986 | CERTIFICATE OF INCORPORATION |
| 17/06/8617 June 1986 | ARTICLES OF ASSOCIATION |
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