PERRY APPLETON PRIVATE CLIENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 07/11/237 November 2023 | Change of details for Aspalls Investment Holdings Limited as a person with significant control on 2023-10-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 16/08/2316 August 2023 | Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Richard Tuplin as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Simon Gregory Leech as a director on 2023-07-31 |
| 16/08/2316 August 2023 | Appointment of Mr James Steven Yeandle as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Huw Scott Williams as a director on 2023-08-01 |
| 15/06/2315 June 2023 | Termination of appointment of Christopher David Shortland as a director on 2023-06-04 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITHEAD |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMS |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/2022 April 2020 | ADOPT ARTICLES 02/03/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMS |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURTIS |
| 19/03/2019 March 2020 | CESSATION OF NICHOLAS MICHAEL TOMS AS A PSC |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPALLS INVESTMENT HOLDINGS LIMITED |
| 19/03/2019 March 2020 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 19/03/2019 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 20/02/2020 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/2017 February 2020 | 31/10/03 STATEMENT OF CAPITAL GBP 7920.00 |
| 17/02/2017 February 2020 | 25/07/02 STATEMENT OF CAPITAL GBP 7920.00 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 09/10/189 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | 02/12/10 STATEMENT OF CAPITAL GBP 7920.00 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/10/175 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL TOMS / 06/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHITHEAD / 22/04/2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK CURTIS / 19/04/2010 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR NICHOLAS MICHAEL TOMS |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHITHEAD / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL TOMS / 19/04/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 06/08/096 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SUBDIVIDE SHARES 31/10/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2LQ |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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