APPLE CORPS LIMITED

Company number 00764797 · Monitor this company

Active

153 filings

Date	Filing
30 Mar 2026	Termination of appointment of Garth Tweedale as a secretary on 2026-03-18 · 1 page	View document
30 Mar 2026	Appointment of Mrs Jemma Victoria Hill as a secretary on 2026-03-18 · 2 pages	View document
7 Jan 2026	Confirmation statement made on 2026-01-01 with no updates · 3 pages	View document
29 Oct 2025	Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page	View document
27 Oct 2025	Group of companies' accounts made up to 2025-01-31 · 34 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
7 Jan 2025	Confirmation statement made on 2025-01-01 with no updates · 3 pages	View document
28 Nov 2024	Appointment of Mr Garth Tweedale as a secretary on 2024-11-20 · 2 pages	View document
19 Nov 2024	Termination of appointment of Jeffrey Vaughan Jones as a secretary on 2024-11-08 · 1 page	View document
10 Oct 2024	Group of companies' accounts made up to 2024-01-31 · 31 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
4 Jan 2024	Confirmation statement made on 2024-01-01 with no updates · 3 pages	View document
12 Sep 2023	Group of companies' accounts made up to 2023-01-31 · 31 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
10 Jan 2023	Confirmation statement made on 2023-01-01 with no updates · 3 pages	View document
13 Oct 2022	Group of companies' accounts made up to 2022-01-31 · 31 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
4 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
25 Oct 2021	Group of companies' accounts made up to 2021-01-31 · 31 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES	View document
12 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES	View document
13 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	View document
11 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
2 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16	View document
20 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
3 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015	View document
24 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD	View document
24 Aug 2015	DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015	View document
24 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015	View document
18 Aug 2015	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY VAUGHAN JONES / 18/08/2015	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
29 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14	View document
21 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
13 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13	View document
21 Jan 2013	01/01/13 NO CHANGES	View document
19 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12	View document
1 Feb 2012	01/01/12 NO CHANGES · 16 pages	View document
14 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders · 16 pages	View document
27 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10	View document
2 Jun 2010	AUDITOR'S RESIGNATION	View document
25 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
7 Dec 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09	View document
23 Jan 2009	RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS	View document
1 Dec 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
25 Jan 2008	RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS · 8 pages	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 May 2007	SECRETARY RESIGNED	View document
31 May 2007	NEW SECRETARY APPOINTED	View document
26 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
4 Dec 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
23 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
2 Dec 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
19 Apr 2005	GH ESTATE ENTITLE TRANS 22/03/05	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/01/04	View document
9 Feb 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/01/04	View document
1 Mar 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	FULL ACCOUNTS MADE UP TO 31/01/03	View document
27 Oct 2003	DELIVERY EXT'D 3 MTH 31/01/03	View document
22 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
28 Nov 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
18 Apr 2002	FULL ACCOUNTS MADE UP TO 31/01/01	View document
31 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
27 Oct 2001	DELIVERY EXT'D 3 MTH 31/01/01	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/01/00	View document
5 Feb 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
27 Nov 2000	DELIVERY EXT'D 3 MTH 31/01/00	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/01/99	View document
16 Feb 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	DELIVERY EXT'D 3 MTH 31/01/99	View document
16 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/98	View document
29 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
29 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Oct 1998	DELIVERY EXT'D 3 MTH 31/01/98	View document
18 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
22 Jan 1998	S386 DIS APP AUDS 16/12/97	View document
22 Jan 1998	S366A DISP HOLDING AGM 16/12/97	View document
22 Jan 1998	S252 DISP LAYING ACC 16/12/97	View document
8 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
22 Sep 1997	DELIVERY EXT'D 3 MTH 31/01/97	View document
24 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
6 Jan 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
15 Oct 1996	DELIVERY EXT'D 3 MTH 31/01/96	View document
17 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
22 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
14 Nov 1995	DELIVERY EXT'D 3 MTH 31/01/95	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/01/94	View document
30 Jan 1995	REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6 STRATTON STREET LONDON W1X 5FD	View document
8 Jan 1995	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 151 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/93	View document
25 Jan 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS	View document
26 Aug 1993	DELIVERY EXT'D 3 MTH 31/01/94	View document
18 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/92	View document
17 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 1993	ALTER MEM AND ARTS 08/04/93	View document
29 Jan 1993	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS	View document
10 Sep 1992	DELIVERY EXT'D 3 MTH 31/01/92	View document
10 Sep 1992	DELIVERY EXT'D 3 MTH 31/01/93	View document
2 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
20 Jan 1992	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS	View document
3 Oct 1991	DELIVERY EXT'D 3 MTH 31/01/91	View document
7 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
18 Jan 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
19 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/89	View document
15 Jun 1990	REGISTERED OFFICE CHANGED ON 15/06/90 FROM: C/O JERMYN STREET COMMUNICATIONS CENTRE LIMITED 85-87 JERMYN STREET LONDON SW1Y 6JD	View document
19 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/88	View document
27 Nov 1989	ALTER MEM AND ARTS 07/11/89	View document
27 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jul 1989	FULL ACCOUNTS MADE UP TO 31/01/87	View document
30 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
16 May 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/89	View document
16 May 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/90	View document
14 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 31/01/86	View document
16 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
30 Apr 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********	View document
13 Apr 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
29 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85	View document
6 Jun 1986	RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS	View document
15 Aug 1978	ALTER MEM AND ARTS	View document
23 Mar 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 · 31 pages	View document
5 Sep 1975	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1975	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1975	ALTER MEM AND ARTS	View document
19 Jan 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1968	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/67	View document
4 Dec 1967	CERTIFICATE OF INCORPORATION	View document
24 May 1965	REGISTERED OFFICE CHANGED	View document
20 Jun 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 15 pages	View document