APPERLY ESTATES LIMITED
Company number 00157366 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Full accounts made up to 2026-02-28 · 24 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 13 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2025-02-28 · 24 pages | View document |
| 27 Mar 2025 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxford OX5 1LQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-27 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2024-11-30 with updates · 13 pages | View document |
| 4 Feb 2025 | Termination of appointment of Alison Charlotte Winkfield as a director on 2024-06-27 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Richard Anthony Oscar Apperly as a director on 2024-06-10 · 2 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2024-02-29 · 24 pages | View document |
| 3 May 2024 | Registration of charge 001573660033, created on 2024-05-01 · 10 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 11 pages | View document |
| 19 Oct 2023 | Termination of appointment of Jonathan Vivian Richard Stevenson as a director on 2023-09-30 · 1 page | View document |
| 15 Sep 2023 | Full accounts made up to 2023-02-28 · 24 pages | View document |
| 13 Sep 2023 | Appointment of Mr Edward Dale-Jones as a director on 2023-09-01 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Richard Henry Faber Merriam as a director on 2023-06-29 · 1 page | View document |
| 26 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 11 pages | View document |
| 1 Dec 2022 | Director's details changed for Mrs Rachel Claire Azcona on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 3 Danebrook Court Langford Lane Kidlington Oxford OX5 1LQ on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Director's details changed for Mr Charles Oliver Maclean Mullineux on 2022-12-01 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont, Bucks. HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 11 pages | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660031 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660030 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660032 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660029 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE AZCONA / 30/11/2018 | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001573660021 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660021 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES BENNETT HOULTON | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660028 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLT | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MRS RACHEL CLAIRE AZCONA | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN STEVENSON | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660026 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660024 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660025 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660027 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 04/11/2015 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660022 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660023 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR ARTHUR PETER MACLEAN MULLINEUX | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 29/10/2014 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/09/2014 | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660020 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660019 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660021 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660022 | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18 | View document |
| 1 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 | View document |
| 17 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | View document |
| 17 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | View document |
| 17 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | View document |
| 17 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 22/05/2012 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/04/2011 | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN RICHARD FLETCHER / 30/11/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FABER MERRIAM / 30/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHARLOTTE WINKFIELD / 30/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE AZCONA / 30/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANGE COOPER HOLT / 30/11/2009 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED RACHEL CLAIRE AZCONA | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1996 | ALTER MEM AND ARTS 28/06/96 | View document |
| 15 Jul 1996 | ADOPT MEM AND ARTS 10/05/96 | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1995 | ALTER MEM AND ARTS 10/07/95 | View document |
| 29 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Feb 1995 | ALTER MEM AND ARTS 13/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 11 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 22 Aug 1993 | ALTER MEM AND ARTS 25/06/93 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 7-15 LANSDOWNE ROAD CROYDON CR9 2PL | View document |
| 10 Dec 1991 | ADOPT MEM AND ARTS 22/11/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | NC INC ALREADY ADJUSTED 04/09/91 | View document |
| 11 Oct 1991 | £ NC 150000/500000 04/09/91 | View document |
| 16 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 | View document |
| 15 Mar 1991 | DIRECTOR RESIGNED | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | 363 · 16 pages | View document |
| 6 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 6 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 | View document |
| 2 Jan 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Nov 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Jul 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |