APPLEBY DEVELOPMENTS LIMITED

Company number 00604651 ·

Active

120 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2026-03-29 · 8 pages View document
29 Mar 2026 Annual accounts for the year ending 29 March 2026 View accounts
19 Feb 2026 Termination of appointment of Joan Seager as a director on 2025-12-30 · 1 page View document
19 Feb 2026 Termination of appointment of Justin Clive Appleby Seager as a director on 2025-12-30 · 1 page View document
19 Feb 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
11 Jul 2025 Termination of appointment of Edward Gavin Seager as a director on 2025-06-29 · 1 page View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-29 · 8 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
22 Jan 2024 Confirmation statement made on 2023-12-29 with updates · 4 pages View document
22 Dec 2023 Cessation of Gillian Pembrook as a person with significant control on 2023-12-20 · 1 page View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-29 · 8 pages View document
27 Apr 2023 Termination of appointment of Gillian Pembrook as a director on 2022-09-14 · 1 page View document
27 Apr 2023 Termination of appointment of Gillian Pembrook as a secretary on 2022-09-14 · 1 page View document
26 Apr 2023 Appointment of Mr Justin Clive Appleby Seager as a director on 2023-03-27 · 2 pages View document
26 Apr 2023 Appointment of Mr Francis John Guy Pembrook as a director on 2023-03-27 · 2 pages View document
26 Apr 2023 Appointment of Mr Edward Gavin Seager as a director on 2023-03-27 · 2 pages View document
26 Apr 2023 Appointment of Ms Amanda Louise Knowler Pembrook as a director on 2023-03-27 · 2 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-29 · 8 pages View document
30 Mar 2022 Current accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Feb 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
14 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Feb 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
14 Dec 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
24 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
12 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
17 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Feb 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
16 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY View document
19 Feb 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Apr 1997 DIRECTOR RESIGNED View document
7 Mar 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Feb 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: MANOR HOUSE 19 CHURCH STREET LEATHERHEAD SURREY KT22 8DN View document
8 Feb 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
8 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1994 AUDITOR'S RESIGNATION View document
10 Feb 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
13 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
7 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
21 Jan 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 80A THE STREET ASHTEAD SURREY KT21 1AW View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
14 Feb 1991 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
8 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
23 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Nov 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
12 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
15 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/85 View document
15 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
8 Mar 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS View document
27 Aug 1987 REGISTERED OFFICE CHANGED ON 27/08/87 FROM: LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY RH2 9AA View document
8 Jul 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
28 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document