APPINST LTD
Company number 07881464 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 16 Apr 2026 | Change of details for Mr Ian Jonathan Naylor as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 11 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-03 · 6 pages | View document |
| 9 Nov 2022 | Satisfaction of charge 078814640002 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 078814640001 in full · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Nick Robert Alexander as a director on 2022-11-04 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Susan Rachael Hodgkinson as a director on 2022-11-04 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Nick Alexander as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Martin David Peck as a director on 2022-03-17 | View document |
| 28 Jan 2022 | Termination of appointment of Amy-Louise Mary Crofton as a director on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Termination of appointment of Justin Richard Ashurst as a director on 2021-10-08 · 1 page | View document |
| 9 Feb 2021 | Registered office address changed from , 50 st. Marys Gate, Nottingham, NG1 1QA, England to 6 Clinton Avenue Nottingham NG5 1AW on 2021-02-09 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR MARTIN DAVID PECK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 220.40 | View document |
| 13 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 175.92 | View document |
| 13 Dec 2019 | SOLVENCY STATEMENT DATED 26/11/19 | View document |
| 13 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEMANN | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Apr 2018 | CESSATION OF THOMAS ALEXANDER THORP AS A PSC | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 6 Feb 2018 | Registered office address changed from , 39 Stoney Street, Nottingham, NG1 1LX, England to 6 Clinton Avenue Nottingham NG5 1AW on 2018-02-06 · 1 page | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 39 STONEY STREET NOTTINGHAM NG1 1LX ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 180.81 | View document |
| 4 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2017 | DIRECTOR APPOINTED MISS AMY-LOUISE MARY CROFTON | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THORP | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078814640002 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS CLARKE-WALKER | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR MARK JONATHAN KINERET SEEMANN | View document |
| 23 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 23 Jan 2017 | SOLVENCY STATEMENT DATED 12/07/16 | View document |
| 23 Jan 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 182.40 | View document |
| 23 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR TRAVERS CLARKE-WALKER | View document |
| 11 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 11 Aug 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 169.19 | View document |
| 11 Aug 2016 | SOLVENCY STATEMENT DATED 14/06/16 | View document |
| 11 Aug 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 169.19 | View document |
| 11 Aug 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Jul 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 146.94 | View document |
| 10 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 4 Feb 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 164.66 | View document |
| 4 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Feb 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 164.66 | View document |
| 27 Jan 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 164.66 | View document |
| 26 Jan 2016 | 03/11/15 STATEMENT OF CAPITAL GBP 152.34 | View document |
| 19 Jan 2016 | ADOPT ARTICLES 13/10/2015 | View document |
| 1 Dec 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 152.34 | View document |
| 1 Dec 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 156.39 | View document |
| 12 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 138.47 | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 6 Oct 2015 | Registered office address changed from , 4 Pelham Court Pelham Road, Nottingham, Nottinghamshire, NG5 1AP to 6 Clinton Avenue Nottingham NG5 1AW on 2015-10-06 · 1 page | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 134.62 | View document |
| 17 Dec 2014 | SUB DIVISION 03/12/2014 | View document |
| 17 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2014 | SUB-DIVISION 03/12/14 | View document |
| 15 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Dec 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078814640001 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MRS SUSAN RACHAEL HODGKINSON | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR JUSTIN RICHARD ASHURST | View document |
| 5 Dec 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2013 | FIRST GAZETTE | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HALLS | View document |
| 28 Feb 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED REBECCA LEANNE HALLS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 11/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 11/12/2012 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FAIRVIEW OLD EPPERSTONE ROAD NOTTINGHAM NG14 7BZ ENGLAND | View document |
| 5 Jul 2012 | Registered office address changed from , Fairview Old Epperstone Road, Nottingham, NG14 7BZ, England on 2012-07-05 · 2 pages | View document |
| 14 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |