T. APPLETON PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-04-27

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24/01/2524 January 2025 Previous accounting period shortened from 2024-04-28 to 2024-04-27

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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27/04/2427 April 2024 Annual accounts for year ending 27 Apr 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-04-30

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24/01/2424 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Registration of charge 088151710015, created on 2023-07-04

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04/07/234 July 2023 Registration of charge 088151710016, created on 2023-07-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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28/09/2228 September 2022 Registration of charge 088151710014, created on 2022-09-27

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22/12/2122 December 2021 Registration of charge 088151710013, created on 2021-12-22

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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23/11/2123 November 2021 Registration of charge 088151710012, created on 2021-11-22

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01/07/211 July 2021 Registration of charge 088151710010, created on 2021-06-30

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01/07/211 July 2021 Registration of charge 088151710011, created on 2021-06-30

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088151710009

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151710002

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151710004

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151710003

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 155 NEWTON DRIVE BLACKPOOL FY3 8LZ

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS APPLETON / 11/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS APPLETON / 11/12/2019

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088151710008

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088151710007

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06/07/196 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151710001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088151710006

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088151710005

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PREVEXT FROM 30/03/2017 TO 30/04/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088151710004

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088151710003

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088151710002

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088151710001

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPLETON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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26/11/1626 November 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MICHAEL APPLETON

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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02/01/152 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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