APPELLO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Termination of appointment of Carl Burton Atkey as a director on 2025-02-22 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Brian Southward as a director on 2025-01-22 |
| 26/03/2526 March 2025 | Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-21 |
| 28/12/2428 December 2024 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Craig John Barlow on 2024-03-18 |
| 23/02/2423 February 2024 | Appointment of James Thorburn Muirhead as a director on 2024-02-20 |
| 23/02/2423 February 2024 | Termination of appointment of Timothy Barclay as a director on 2024-02-20 |
| 23/02/2423 February 2024 | Appointment of Mr Brian Southward as a director on 2024-02-20 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Registration of charge 063247690007, created on 2023-08-02 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Registration of charge 063247690006, created on 2022-10-28 |
| 20/10/2220 October 2022 | Satisfaction of charge 063247690005 in full |
| 04/10/224 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Change of share class name or designation |
| 14/09/2214 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Memorandum and Articles of Association |
| 13/09/2213 September 2022 | Particulars of variation of rights attached to shares |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | ARTICLES OF ASSOCIATION |
| 11/09/1911 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM QUEENSWAY HOUSE, 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063247690004 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 04/01/184 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 1063 |
| 02/01/182 January 2018 | ADOPT ARTICLES 05/12/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNCER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CRAIG BARLOW |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR TIM BARCLAY |
| 11/05/1711 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | 09/05/16 FULL LIST AMEND |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR STUART DOUGLAS MUNCER |
| 24/05/1624 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLINGTON |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED PEVEREL BUILDING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR CARL BURTON ATKEY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063247690004 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH |
| 23/09/1423 September 2014 | SECTION 519 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 27/07/1127 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ANDREW DAVEY |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 |
| 15/09/0915 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | COMPANY NAME CHANGED CIRRUS BUILDING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/09/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 18/08/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 30/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 30/07/2008 |
| 14/05/0814 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH RUTHERFORD |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/04/2008 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED CIRRUS BUSINESS TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 13/08/07 |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company