APPLEBY DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID APPLEBY / 07/05/2013 |
| 20/02/1420 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITTAKER |
| 20/03/1220 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENDAL WHITTAKER / 01/11/2009 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID APPLEBY / 01/11/2009 |
| 05/12/115 December 2011 | ADOPT ARTICLES 14/11/2011 |
| 05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED PROTEC INDUSTRIAL DESIGN LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | 08/01/11 NO CHANGES |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/02/082 February 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company