APPLE POLYURETHANE LIMITED
Company number 05662054 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 23 Oct 2025 | Resolutions · 1 page | View document |
| 23 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 23 Oct 2025 | Registered office address changed from Foggy Cottage Wells Road Priddy Wells Somerset BA5 3AZ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-10-23 · 3 pages | View document |
| 21 Aug 2025 | Previous accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 5 Aug 2025 | Cessation of Foster Arthur Thomas as a person with significant control on 2023-12-15 · 1 page | View document |
| 5 Aug 2025 | Change of details for Grahame Dowding as a person with significant control on 2023-12-15 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 5 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Termination of appointment of Foster Arthur Thomas as a director on 2023-03-15 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Grahame Dowding on 2023-03-07 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from 40 Fosseway South Midsomer Norton Radstock BA3 4AN to Foggy Cottage Wells Road Priddy Wells Somerset BA5 3AZ on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Change of details for Grahame Dowding as a person with significant control on 2023-03-07 · 2 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Grahame Dowding on 2023-03-07 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 5 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 3 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME DOWDING / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER ARTHUR THOMAS / 11/01/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | S80A AUTH TO ALLOT SEC 10/01/06 | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | S369(4) SHT NOTICE MEET 10/01/06 | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |