APPEEL LTD
Company number 03678208 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Liquidators' statement of receipts and payments to 2026-03-12 · 19 pages | View document |
| 23 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Mar 2025 | Registered office address changed from Units 1 & 2 Clocktower Business Park Central Avenue Lee Mill Devon PL21 9PE to C/O Cowgills Limited Fourth Floor Unit B the Parklands Bolton BL6 4SD on 2025-03-19 · 3 pages | View document |
| 19 Mar 2025 | Statement of affairs · 11 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 9 Mar 2024 | Amended total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Dec 2022 | Director's details changed for Mr Richard Huw Price on 2022-12-05 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 5 pages | View document |
| 30 Sep 2022 | Notification of Cidd Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 30 Sep 2022 | Cessation of Andrew Peter Peel as a person with significant control on 2022-09-16 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Richard Huw Price as a director on 2022-09-20 · 2 pages | View document |
| 22 Sep 2022 | Registration of charge 036782080003, created on 2022-09-16 · 21 pages | View document |
| 22 Sep 2022 | Termination of appointment of Andrew Peter Peel as a director on 2022-09-20 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 29 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 4 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIDMEAD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER PEEL / 11/10/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ADOPT ARTICLES 04/08/2010 | View document |
| 10 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Oct 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 130 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CANDICE PEEL | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BIDMEAD / 08/10/2010 · 2 pages | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TREGALLER WORKS TREGALLER LAUNCESTON CORNWALL PL15 7JP | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MATTHEW JOHN BIDMEAD | View document |
| 20 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED A P PEEL LTD CERTIFICATE ISSUED ON 31/08/01 | View document |
| 29 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 17 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |