APPERLEY LIMITED

Company number 04624951 ·

Active

88 filings

Date Filing
18 Apr 2026 Compulsory strike-off action has been discontinued View document
18 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
16 Apr 2026 Confirmation statement made on 2025-12-24 with no updates · 3 pages View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
5 Jan 2026 Micro company accounts made up to 2025-04-05 · 5 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-04-05 · 5 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-24 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
25 Jan 2024 Confirmation statement made on 2023-12-24 with no updates · 3 pages View document
4 Jan 2024 Micro company accounts made up to 2023-04-05 · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
26 Jan 2023 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
5 Jan 2023 Micro company accounts made up to 2022-04-05 · 5 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
4 Feb 2022 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-04-05 · 4 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
3 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS YELLOWLEES View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS YELLOWLEES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
5 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
30 Dec 2015 Annual return made up to 24 December 2015 with full list of shareholders View document
29 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
20 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
20 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
20 Dec 2013 DIRECTOR APPOINTED MR SAMUEL CHARLES HORNE View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NO 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA View document
15 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 · 4 pages View document
9 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
23 Jun 2011 05/04/11 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
24 Aug 2010 05/04/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 05/04/09 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LISTER / 01/12/2009 · 2 pages View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOWLEES / 01/12/2009 View document
13 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
14 Nov 2008 05/04/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS View document
12 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS YELLOWLEES / 11/11/2008 View document
8 May 2008 SECRETARY APPOINTED NICHOLAS JOHN YELLOWLEES View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY SARAH SHARKEY View document
10 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
4 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BURKES COURT, BURKES ROAD BEACONSFIELD BUCKS HP9 1NZ View document
9 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: BURKES COURT, BRUKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2UL View document
4 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
1 Feb 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: WINDYRIDGE THE CLOSE TOTTERIDGE LONDON N20 8PT View document
24 Apr 2003 NC INC ALREADY ADJUSTED 03/04/03 View document
24 Apr 2003 £ NC 1000/10000 03/04/03 View document
18 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04 View document
11 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 2003 COMPANY NAME CHANGED CYCLEWALK LIMITED CERTIFICATE ISSUED ON 28/02/03 View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 SECRETARY RESIGNED View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document