APPLE WOOD DESIGN AND BUILD LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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12/04/2412 April 2024 Confirmation statement made on 2024-03-02 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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21/12/2321 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/05/235 May 2023 Confirmation statement made on 2023-03-02 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY LORNA ROSS

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL ROSS / 15/07/2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/12/1410 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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23/11/1223 November 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL ROSS / 02/03/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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08/07/098 July 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 COMPANY NAME CHANGED ROSS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/00

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08/03/998 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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