APELLA PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Change of details for Mr David William Newton as a person with significant control on 2024-09-14 |
| 27/09/2427 September 2024 | Change of details for Mr Simon David Newton as a person with significant control on 2024-09-14 |
| 26/09/2426 September 2024 | Director's details changed for Mr Simon David Newton on 2024-09-14 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 26/09/2426 September 2024 | Director's details changed for Mr David William Newton on 2024-09-14 |
| 20/09/2420 September 2024 | Change of details for Mr Jason John Hobbins as a person with significant control on 2024-09-14 |
| 20/09/2420 September 2024 | Registered office address changed from Arboury House Elmsfield Worcester Road Chipping Norton Oxfordshire OX7 5XS to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Mr Simon David Newton on 2024-09-14 |
| 20/09/2420 September 2024 | Change of details for Mr Edwin Robert Lane as a person with significant control on 2024-09-14 |
| 20/09/2420 September 2024 | Change of details for Mr Simon David Newton as a person with significant control on 2024-09-14 |
| 20/09/2420 September 2024 | Director's details changed for Mr David William Newton on 2024-09-14 |
| 20/09/2420 September 2024 | Change of details for Mr David William Newton as a person with significant control on 2024-09-14 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 18/09/2318 September 2023 | Director's details changed for Mr David William Newton on 2023-09-14 |
| 18/09/2318 September 2023 | Change of details for Mr David William Newton as a person with significant control on 2023-09-14 |
| 18/09/2318 September 2023 | Director's details changed for Mr David William Newton on 2023-09-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/01/1713 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SADDLER'S COTTAGE, WHEATLEY ROAD FOREST HILL OXFORD OX33 1EH |
| 11/10/1111 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEWTON / 14/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROBERT LANE / 14/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 06/12/06 |
| 10/03/0710 March 2007 | £ NC 99/1000 06/12/0 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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