APPERNAL CONSTRUCTION LIMITED
Company number 05053963 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FIRST GAZETTE | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR THOMAS RICHARDSON TAYLOR | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · 48 ST GEORGES ESTATE · HARRATON · WASHINGTON · TYNE AND WEAR · NE38 9AU | View document |
| 12 Sep 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CHAPEL WORKS FRONT STREET BURNOPFIELD NEWCASTLE UPON TYNE NE16 6LX | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDERSON | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANDERSON | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 12 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 11 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | COMPANY BUSINESS 26/04/06 | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 14 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 17 BROWNING ROAD FETCHAM LEATHERHEAD SURREY KT22 9HN | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |