T APPLETON & SON LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Change of details for Mr Anthony Edward Sterne as a person with significant control on 2024-11-24

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27/11/2427 November 2024 Director's details changed for Mr Anthony Edward Sterne on 2024-11-24

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27/11/2427 November 2024 Change of details for Mrs Isabel Sterne as a person with significant control on 2024-11-24

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with updates

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27/11/2427 November 2024 Change of details for Mr Anthony Sterne as a person with significant control on 2024-11-24

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Satisfaction of charge 052950920004 in full

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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20/06/2020 June 2020 DIRECTOR APPOINTED MRS ISABEL ANNE STERNE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052950920004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052950920003

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16/10/1516 October 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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

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28/11/1428 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM LANGTON HOUSE, 124 ACOMB ROAD HOLGATE YORK YO24 4EY

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03/10/133 October 2013 APPOINTMENT TERMINATED, SECRETARY LEIGH HUGHES

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR LEIGH HUGHES

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052950920002

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR APPOINTED MR ANTHONY EDWARD STERNE

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES

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08/04/108 April 2010 COMPANY NAME CHANGED CORPOSANT LIMITED CERTIFICATE ISSUED ON 08/04/10

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08/04/108 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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10/03/0910 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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