BRITISH APPLES AND PEARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 15/04/2515 April 2025 | Appointment of Mr Reuben Carlton Collingwood as a director on 2025-04-02 |
| 04/02/254 February 2025 | Appointment of Mr Lee John Burnside as a director on 2024-04-17 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/04/235 April 2023 | Appointment of Mr Ross Manser Goatham as a director on 2023-03-24 |
| 31/03/2331 March 2023 | Termination of appointment of Philip John Acock as a director on 2023-03-18 |
| 31/03/2331 March 2023 | Appointment of Mr Mark William Gaskain as a director on 2023-03-18 |
| 31/03/2331 March 2023 | Appointment of Mr Thomas Edwin Hulme as a director on 2023-03-18 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 14/11/2214 November 2022 | Termination of appointment of Ashley Philip Bernhard as a director on 2022-10-14 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Chris Browning as a director on 2022-01-19 |
| 11/01/2211 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HINGE / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BARDSLEY / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BARDSLEY / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN DANE ATKINS / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ACOCK / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA JANE PEAKE MEYER / 01/11/2020 |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL FORD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MRS CAROL FORD |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HERMON |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR ASHLEY PHILIP BERNHARD |
| 16/10/1916 October 2019 | ARTICLES OF ASSOCIATION |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/199 October 2019 | COMPANY NAME CHANGED ENGLISH APPLES AND PEARS LIMITED CERTIFICATE ISSUED ON 09/10/19 |
| 22/08/1922 August 2019 | CHANGE OF NAME 15/08/2019 |
| 22/08/1922 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1920 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 22/08/1822 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1822 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 19100 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS ALISON MARY CAPPER |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED PHILIP HERMON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED CHRIS BROWNING |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES STUART SIMPSON |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BARLOW |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARLOW |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKHAM |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS GOATHAM |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTASS |
| 19/02/1619 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ROSS MANSER GOATHAM |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/02/1521 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCELOT MORRISH |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES CANNON |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ANTHONY IAN FRANKHAM |
| 21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW HINGE |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CHARLES JOHN DANE ATKINS |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOLMER |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/02/1220 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHIPPEY |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARDSLEY / 25/01/2012 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR LANCELOT PETER MORRISH |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BRADBOURNE HOUSE EAST MALLING WEST MALLING KENT ME19 6DZ |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR JOHN BARRY PORTASS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM LEWIS WOLMER |
| 15/03/1115 March 2011 | 25/01/11 NO CHANGES |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/03/101 March 2010 | 25/01/10 NO CHANGES |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FIRST FLOOR WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: THE PRIORY TUNBRIDGE WELLS KENT TN1 1JJ |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/03/9629 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | ALTER MEM AND ARTS 25/02/93 |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ALTER MEM AND ARTS 14/07/92 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 09/07/90 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | CONSO 09/03/90 |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/904 May 1990 | CONSOLIDATE SHARES 09/03/90 |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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