APPLE VENDING & CATERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from 8 Innovation Square Green Lane Industrial Estate Featherstone West Yorkshire WF7 6NX to Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZB on 2025-05-08 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-24 with updates |
| 25/04/2525 April 2025 | Termination of appointment of Diane Hunter as a director on 2025-04-25 |
| 31/01/2531 January 2025 | Termination of appointment of Jeffrey Spencer as a director on 2025-01-31 |
| 17/01/2517 January 2025 | Notification of 2468 Limited as a person with significant control on 2024-10-29 |
| 17/01/2517 January 2025 | Cessation of Diane Hunter as a person with significant control on 2024-10-29 |
| 17/01/2517 January 2025 | Appointment of Mr Donal Garrihy as a secretary on 2025-01-17 |
| 17/01/2517 January 2025 | Cessation of Jeffrey Spencer as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Donal Garrihy as a director on 2024-11-01 |
| 01/11/241 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Change of details for Mrs Diane Hunter as a person with significant control on 2023-07-23 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 12/10/2312 October 2023 | Satisfaction of charge 1 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Change of details for Mr Jeffrey Spencer as a person with significant control on 2023-08-10 |
| 11/08/2311 August 2023 | Director's details changed for Mrs Diane Hunter on 2023-08-10 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 24 September 2016 |
| 24/01/1724 January 2017 | CURREXT FROM 24/09/2017 TO 30/09/2017 |
| 24/09/1624 September 2016 | Annual accounts for year ending 24 Sep 2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 24 September 2015 |
| 24/09/1524 September 2015 | Annual accounts for year ending 24 Sep 2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 24 September 2014 |
| 24/09/1424 September 2014 | Annual accounts for year ending 24 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 24 September 2013 |
| 01/04/141 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts for year ending 24 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 24 September 2012 |
| 09/04/139 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 24 September 2011 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 24 September 2010 |
| 21/09/1021 September 2010 | CURREXT FROM 31/03/2010 TO 24/09/2010 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DIANE HUNTER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JEFFREY SPENCER |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNETTE STOGDEN |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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