APPLEBY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/01/2410 January 2024 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Civil and Marine (Holdings) Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 29/01/2019 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN COOPER / 31/12/2018 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DANIEL JOHN COOPER |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 10/03/1610 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/08/1319 August 2013 | ADOPT ARTICLES 05/08/2013 |
| 19/08/1319 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 25/03/1025 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JONATHAN MORRISH |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SINDEL |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | S80A AUTH TO ALLOT SEC 13/07/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: MAYBROOK HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CROUDACE HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6XQ |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9827 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1AW |
| 10/03/9510 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/953 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/953 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/06/947 June 1994 | RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/11/93 |
| 25/11/9325 November 1993 | £ NC 99000/599000 05/11/93 |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 25/11/9325 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | ADOPT MEM AND ARTS 05/11/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | COMPANY NAME CHANGED APPLEBY SLAG COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8714 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 21/09/5121 September 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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