BG APPLETON CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 14/08/2514 August 2025 New | Termination of appointment of Bernard Gordon Appleton as a director on 2025-05-07 |
| 14/08/2514 August 2025 New | Change of details for Mr Bernard Gordon Appleton as a person with significant control on 2025-05-07 |
| 13/05/2513 May 2025 | Appointment of Mrs Andrea Katie Knights as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Mr James Albert Baker as a director on 2025-05-13 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-09 with updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 06/01/206 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 22/11/1822 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/10/1423 October 2014 | CURRSHO FROM 31/01/2014 TO 31/08/2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/09/1326 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/129 August 2012 | SAIL ADDRESS CREATED |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR BERNARD GORDON APPLETON |
| 24/01/1224 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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