APPIAN-WILSON LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Registered office address changed from 131 Ravenhill Road Belfast BT6 8DR to 1 May Avenue Bangor BT20 4JT on 2023-02-07

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24/11/2224 November 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Confirmation statement made on 2021-09-20 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN A COOK / 20/09/2010

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN A COOK / 27/02/2009

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11/01/0911 January 2009 31/03/08 ANNUAL ACCTS

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09/12/089 December 2008 20/09/08

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27/11/0827 November 2008 20/09/07 ANNUAL RETURN SHUTTLE

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27/11/0827 November 2008 CHANGE OF DIRS/SEC

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19/05/0819 May 2008 CHANGE IN SIT REG ADD

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16/05/0816 May 2008 31/03/07 ANNUAL ACCTS

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27/03/0727 March 2007 31/03/06 ANNUAL ACCTS

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22/02/0722 February 2007 20/09/06 ANNUAL RETURN SHUTTLE

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06/11/056 November 2005 20/09/05 ANNUAL RETURN SHUTTLE

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26/09/0526 September 2005 31/03/05 ANNUAL ACCTS

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23/09/0523 September 2005 CHANGE OF DIRS/SEC

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23/09/0523 September 2005 20/09/04 ANNUAL RETURN SHUTTLE

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23/09/0523 September 2005 CHANGE IN SIT REG ADD

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23/09/0523 September 2005 31/03/04 ANNUAL ACCTS

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16/10/0316 October 2003 20/09/03 ANNUAL RETURN SHUTTLE

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09/07/039 July 2003 31/03/03 ANNUAL ACCTS

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11/11/0211 November 2002 31/03/02 ANNUAL ACCTS

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11/11/0211 November 2002 20/09/02 ANNUAL RETURN SHUTTLE

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27/09/0127 September 2001 31/03/01 ANNUAL ACCTS

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27/09/0127 September 2001 20/09/01 ANNUAL RETURN SHUTTLE

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27/10/0027 October 2000 20/09/00 ANNUAL RETURN SHUTTLE

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09/10/009 October 2000 31/03/00 ANNUAL ACCTS

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13/02/0013 February 2000 CHANGE IN SIT REG ADD

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20/09/9920 September 1999 20/09/99 ANNUAL RETURN SHUTTLE

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31/07/9931 July 1999 31/03/99 ANNUAL ACCTS

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14/09/9814 September 1998 20/09/98 ANNUAL RETURN SHUTTLE

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23/06/9823 June 1998 31/03/98 ANNUAL ACCTS

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24/09/9724 September 1997 MORTGAGE SATISFACTION

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19/09/9719 September 1997 20/09/97 ANNUAL RETURN SHUTTLE

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11/06/9711 June 1997 31/03/97 ANNUAL ACCTS

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21/10/9621 October 1996 20/09/96 ANNUAL RETURN SHUTTLE

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10/06/9610 June 1996 31/03/96 ANNUAL ACCTS

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02/10/952 October 1995 31/03/95 ANNUAL ACCTS

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15/09/9515 September 1995 20/09/95 ANNUAL RETURN SHUTTLE

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26/11/9426 November 1994 CHANGE IN SIT REG ADD

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22/11/9422 November 1994 20/09/94 ANNUAL RETURN SHUTTLE

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06/09/946 September 1994 31/03/94 ANNUAL ACCTS

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16/10/9316 October 1993 20/09/93 ANNUAL RETURN SHUTTLE

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13/09/9313 September 1993 31/03/93 ANNUAL ACCTS

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30/09/9230 September 1992 31/03/92 ANNUAL ACCTS

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30/09/9230 September 1992 20/09/92 ANNUAL RETURN FORM

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02/11/912 November 1991 29/10/91 ANNUAL RETURN

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02/11/912 November 1991 31/03/91 ANNUAL ACCTS

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09/10/909 October 1990 20/09/90 ANNUAL RETURN

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08/10/908 October 1990 31/03/90 ANNUAL ACCTS

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25/01/9025 January 1990 05/01/90 ANNUAL RETURN

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23/01/9023 January 1990 31/03/89 ANNUAL ACCTS

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20/01/8920 January 1989 28/12/88 ANNUAL RETURN

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19/01/8919 January 1989 31/03/88 ANNUAL ACCTS

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20/10/8720 October 1987 31/03/87 ANNUAL ACCTS

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13/10/8713 October 1987 13/10/87 ANNUAL RETURN

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29/04/8729 April 1987 30/12/86 ANNUAL RETURN

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18/03/8718 March 1987 31/03/86 ANNUAL ACCTS

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18/03/8618 March 1986 CHANGE IN SIT REG OFFICE

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14/02/8614 February 1986 31/03/85 ANNUAL ACCTS

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14/02/8614 February 1986 16/12/85 ANNUAL RETURN

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18/02/8518 February 1985 31/03/84 ANNUAL ACCTS

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14/02/8514 February 1985 20/12/84 ANNUAL RETURN

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29/12/8329 December 1983 31/12/83 ANNUAL RETURN

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24/01/8324 January 1983 31/12/82 ANNUAL RETURN

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22/10/8222 October 1982 NOTICE OF ARD

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11/12/8111 December 1981 31/12/81 ANNUAL RETURN

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11/12/8111 December 1981 SITUATION OF REG OFFICE

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11/12/8111 December 1981 PARTICULARS RE DIRECTORS

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13/02/8113 February 1981 31/12/80 ANNUAL RETURN

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01/04/801 April 1980 SITUATION OF REG OFFICE

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14/02/8014 February 1980 31/12/79 ANNUAL RETURN

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03/12/793 December 1979 PARS RE MORTAGE

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30/10/7830 October 1978 31/12/78 ANNUAL RETURN

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23/11/7723 November 1977 SIT OF REGISTER OF MEMS

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23/11/7723 November 1977 31/12/77 ANNUAL RETURN

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20/04/7720 April 1977 PARTICULARS RE DIRECTORS

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07/02/777 February 1977 31/12/76 ANNUAL RETURN

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10/02/7610 February 1976 31/12/75 ANNUAL RETURN

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10/02/7610 February 1976 PARTICULARS RE DIRECTORS

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28/04/7528 April 1975 31/12/74 ANNUAL RETURN

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23/09/7423 September 1974 31/12/73 ANNUAL RETURN

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31/08/7331 August 1973 31/12/72 ANNUAL RETURN

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05/06/725 June 1972 31/12/71 ANNUAL RETURN

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29/06/7129 June 1971 SIT OF REGISTER OF MEMS

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20/05/7120 May 1971 31/12/70 ANNUAL RETURN

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23/06/7023 June 1970 31/12/69 ANNUAL RETURN

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02/05/692 May 1969 31/12/68 ANNUAL RETURN

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22/04/6822 April 1968 31/12/67 ANNUAL RETURN

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18/04/6718 April 1967 31/12/66 ANNUAL RETURN

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18/05/6618 May 1966 PARTICULARS RE DIRECTORS

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11/05/6611 May 1966 31/12/65 ANNUAL RETURN

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11/05/6611 May 1966 SIT OF REGISTER OF MEMS

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11/05/6611 May 1966 SITUATION OF REG OFFICE

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01/11/651 November 1965 PARTICULARS RE DIRECTORS

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01/11/651 November 1965 RETURN OF ALLOTS (CASH)

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01/11/651 November 1965 NOT OF INCR IN NOM CAP

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01/11/651 November 1965 SPECIAL/EXTRA RESOLUTION

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01/11/651 November 1965 LIQ NOTICE OF RESIGNATION

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06/04/656 April 1965 SPECIAL/EXTRA RESOLUTION

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06/04/656 April 1965 LETTER OF APPROVAL

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11/02/6511 February 1965 31/12/64 ANNUAL RETURN

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25/10/6325 October 1963 RETURN OF ALLOTS (CASH)

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14/06/6314 June 1963 PARTICULARS RE DIRECTORS

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14/06/6314 June 1963 STATEMENT OF NOMINAL CAP

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14/06/6314 June 1963 MEMORANDUM

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14/06/6314 June 1963 DECL ON COMPL ON INCORP

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14/06/6314 June 1963 ARTICLES

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14/06/6314 June 1963 SITUATION OF REG OFFICE

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