APPEL LIMITED
Company number 06466544 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-26 · 11 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 7 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Mar 2025 | Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2025-03-07 · 3 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 18 Oct 2024 | Appointment of Mrs Stephanie Hajilambi as a director on 2024-10-18 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | CORPORATE SECRETARY APPOINTED MICHAEL PAUL ACCOUNTANTS LIMITED | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HW NORTHAMPTONSHIRE LLP | View document |
| 8 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY HW KETTERING LIMITED | View document |
| 23 Jan 2012 | CORPORATE SECRETARY APPOINTED HW NORTHAMPTONSHIRE LLP | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW KETTERING LIMITED / 20/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TASOS HAJILAMBI / 03/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LASKEY AND CO LTD / 19/01/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |