APPLEDENE LIMITED

Company number 01462152 · Monitor this company

Active

206 filings

Date	Filing
30 Jul 2026	Confirmation statement made on 2026-07-20 with updates · 4 pages	View document
29 Jul 2026	Termination of appointment of Yvonne Denise Sanderson as a director on 2026-06-30 · 1 page	View document
29 Jul 2026	Cessation of Yvonne Denise Sanderson as a person with significant control on 2026-06-30 · 1 page	View document
12 Feb 2026	Change of details for Yvonne Denise Sanderson as a person with significant control on 2026-02-09 · 2 pages	View document
12 Feb 2026	Change of details for Mr Paul Laurence Brandon as a person with significant control on 2026-02-09 · 2 pages	View document
12 Feb 2026	Change of details for Mr Richard Waddington as a person with significant control on 2026-02-09 · 2 pages	View document
12 Feb 2026	Change of details for Mr David Patrick Walsh as a person with significant control on 2026-02-09 · 2 pages	View document
12 Feb 2026	Change of details for Doctor Jennifer Sarah Delaney as a person with significant control on 2026-02-09 · 2 pages	View document
11 Feb 2026	Director's details changed for Mr Paul Laurence Brandon on 2026-02-09 · 2 pages	View document
11 Feb 2026	Director's details changed for Mr David Patrick Walsh on 2026-02-09 · 2 pages	View document
11 Feb 2026	Director's details changed for Yvonne Denise Sanderson on 2026-02-09 · 2 pages	View document
11 Feb 2026	Director's details changed for Mr Richard Waddington on 2026-02-09 · 2 pages	View document
11 Feb 2026	Secretary's details changed for Mr Paul Laurence Brandon on 2026-02-09 · 1 page	View document
11 Feb 2026	Registered office address changed from G Mill Dean Clough Industrial Park Halifax West Yorkshire HX3 5AH England to G Mill Dean Clough Industrial Park Halifax HX3 5AH on 2026-02-11 · 1 page	View document
11 Feb 2026	Director's details changed for Doctor Jennifer Sarah Delaney on 2026-02-09 · 2 pages	View document
9 Feb 2026	Change of details for Doctor Jennifer Sarah Delaney as a person with significant control on 2026-02-09 · 2 pages	View document
9 Feb 2026	Registered office address changed from 15 Clare Road Halifax West Yorkshire HX1 2HY to G Mill Dean Clough Industrial Park Halifax West Yorkshire HX3 5AH on 2026-02-09 · 1 page	View document
9 Feb 2026	Change of details for Mr Richard Waddington as a person with significant control on 2026-02-09 · 2 pages	View document
9 Feb 2026	Change of details for Mr Paul Laurence Brandon as a person with significant control on 2026-02-09 · 2 pages	View document
9 Feb 2026	Secretary's details changed for Mr Paul Laurence Brandon on 2026-02-09 · 1 page	View document
9 Feb 2026	Director's details changed for Mr David Patrick Walsh on 2026-02-09 · 2 pages	View document
9 Feb 2026	Director's details changed for Yvonne Denise Sanderson on 2026-02-09 · 2 pages	View document
9 Feb 2026	Director's details changed for Doctor Jennifer Sarah Delaney on 2026-02-09 · 2 pages	View document
9 Feb 2026	Director's details changed for Mr Richard Waddington on 2026-02-09 · 2 pages	View document
9 Feb 2026	Director's details changed for Mr Paul Laurence Brandon on 2026-02-09 · 2 pages	View document
9 Feb 2026	Change of details for Mr David Patrick Walsh as a person with significant control on 2026-02-09 · 2 pages	View document
9 Feb 2026	Change of details for Yvonne Denise Sanderson as a person with significant control on 2026-02-09 · 2 pages	View document
9 Oct 2025	Total exemption full accounts made up to 2025-03-31 · 9 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-20 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Feb 2025	Cessation of Gwyn Wilson as a person with significant control on 2025-01-10 · 1 page	View document
10 Jan 2025	Termination of appointment of Gwyn Wilson as a director on 2025-01-10 · 1 page	View document
4 Oct 2024	Total exemption full accounts made up to 2024-03-31 · 9 pages	View document
24 Jul 2024	Confirmation statement made on 2024-07-20 with updates · 5 pages	View document
15 Apr 2024	Change of details for Mr Richard Waddington as a person with significant control on 2024-04-15 · 2 pages	View document
15 Apr 2024	Change of details for Mr Paul Laurence Brandon as a person with significant control on 2024-04-15 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
9 Nov 2023	Total exemption full accounts made up to 2023-03-31 · 9 pages	View document
20 Jul 2023	Confirmation statement made on 2023-07-20 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
11 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 10 pages	View document
29 Oct 2021	Total exemption full accounts made up to 2021-03-31 · 11 pages	View document
30 Jul 2021	Confirmation statement made on 2021-07-20 with no updates · 3 pages	View document
29 Jul 2021	Cessation of Anthony Paul Brierley as a person with significant control on 2020-03-31 · 1 page	View document
29 Jul 2021	Cessation of Katherine Smithson as a person with significant control on 2020-04-14 · 1 page	View document
29 Jul 2021	Cessation of Clare Felicity Robinson as a person with significant control on 2020-03-20 · 1 page	View document
29 Jul 2021	Cessation of Ian Michael Robinson as a person with significant control on 2020-03-31 · 1 page	View document
29 Jul 2021	Cessation of Susan Elizabeth Walsh as a person with significant control on 2020-04-29 · 1 page	View document
29 Jul 2021	Cessation of Helen Frances Waddington as a person with significant control on 2020-04-06 · 1 page	View document
29 Jul 2021	Cessation of Lubomira Brierley as a person with significant control on 2020-09-21 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
20 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES	View document
6 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR HELEN WADDINGTON	View document
3 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITHSON	View document
3 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH	View document
23 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR CLARE ROBINSON	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES	View document
13 Feb 2020	CESSATION OF JOANNE KING AS A PSC	View document
13 Feb 2020	CESSATION OF PAUL JAMES MISSELBROOK AS A PSC	View document
13 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN WILSON	View document
13 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE DENISE SANDERSON	View document
2 Jan 2020	DIRECTOR APPOINTED YVONNE DENISE SANDERSON	View document
2 Jan 2020	DIRECTOR APPOINTED GWYN WILSON	View document
24 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE KING	View document
26 Sep 2019	31/03/19 TOTAL EXEMPTION FULL	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES	View document
5 Mar 2019	CHANGE PERSON AS SECRETARY	View document
5 Mar 2019	SECRETARY APPOINTED MR PAUL LAURENCE BRANDON	View document
11 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 29/11/2018	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MISSELBROOK	View document
2 Oct 2018	31/03/18 TOTAL EXEMPTION FULL	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES	View document
10 Feb 2018	CHANGE PERSON AS SECRETARY	View document
9 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 26/01/2018	View document
7 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WADDINGTON / 06/02/2018	View document
1 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES	View document
4 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
29 Mar 2016	Annual return made up to 2 March 2016 with full list of shareholders	View document
14 Jul 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
5 Mar 2015	Annual return made up to 2 March 2015 with full list of shareholders	View document
4 Aug 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
17 Mar 2014	Annual return made up to 2 March 2014 with full list of shareholders	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR YVONNE PIDGEON	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PIDGEON	View document
22 Nov 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
30 Jul 2013	CHANGE PERSON AS SECRETARY · 2 pages	View document
30 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 30/07/2013 · 2 pages	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JUDITH BRANDON	View document
3 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JANET SHERRARD-SMITH	View document
3 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH SHERRARD SMITH	View document
3 Apr 2013	APPOINTMENT TERMINATED, SECRETARY HUGH SHERRARD SMITH	View document
25 Mar 2013	Annual return made up to 2 March 2013 with full list of shareholders	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER DELANEY / 29/01/2013	View document
12 Oct 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
11 Jun 2012	DIRECTOR APPOINTED MR PAUL JAMES MISSELBROOK	View document
2 Apr 2012	Annual return made up to 2 March 2012 with full list of shareholders	View document
4 Jan 2012	DIRECTOR APPOINTED MRS JOANNE KING · 2 pages	View document
28 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
27 May 2011	DIRECTOR APPOINTED MRS HELEN WADDINGTON · 2 pages	View document
1 Apr 2011	DIRECTOR APPOINTED DOCTOR JENNIFER DELANEY	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILL · 1 page	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEILL · 1 page	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 01/03/2011	View document
29 Mar 2011	Annual return made up to 2 March 2011 with full list of shareholders	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM NEILL / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SMITHSON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRIERLEY / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / LUBOMIRA BRIERLEY / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 01/03/2011 · 2 pages	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY SHERRARD-SMITH / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PIDGEON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PAULINE NEILL / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALSH / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SARAH BRANDON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BRANDON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FELICITY ROBINSON / 01/03/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY PIDGEON / 01/03/2011	View document
29 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011 · 1 page	View document
29 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD DONKERSLEY	View document
18 Feb 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB	View document
18 Feb 2011	SAIL ADDRESS CREATED	View document
18 Feb 2011	SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM	View document
18 Feb 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB	View document
20 Jan 2011	DIRECTOR APPOINTED MRS JUDITH SARAH BRANDON	View document
20 Jan 2011	DIRECTOR APPOINTED MRS KATHERINE SMITHSON	View document
6 Oct 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
12 Apr 2010	Annual return made up to 2 March 2010 with full list of shareholders	View document
2 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
28 Mar 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 27/03/2009	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBINSON / 27/03/2009	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 27/03/2009	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WADDINGTON / 27/03/2009	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET SHERRARD-SMITH / 27/03/2009	View document
9 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
11 Mar 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Mar 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS	View document
30 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
14 Mar 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
29 Mar 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
17 Mar 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
18 Mar 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01	View document
22 Mar 2001	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
22 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
20 Mar 2000	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS	View document
21 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
15 Mar 1999	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS	View document
28 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
27 Mar 1998	RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
22 Apr 1997	RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS	View document
18 Mar 1996	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS	View document
20 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
10 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
17 Mar 1995	RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
21 Apr 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Apr 1994	DIRECTOR RESIGNED	View document
21 Apr 1994	NEW SECRETARY APPOINTED	View document
21 Apr 1994	DIRECTOR RESIGNED	View document
21 Apr 1994	DIRECTOR RESIGNED	View document
20 Mar 1994	RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS	View document
20 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
23 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1993	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS	View document
23 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
8 Apr 1992	RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS	View document
22 Aug 1991	NEW DIRECTOR APPOINTED	View document
22 Aug 1991	NEW DIRECTOR APPOINTED	View document
5 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
23 May 1991	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS	View document
19 Jun 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS	View document
19 Jun 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	DIRECTOR RESIGNED	View document
16 May 1989	RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS	View document
16 May 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
29 Jun 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS	View document
28 Jun 1988	NEW DIRECTOR APPOINTED	View document
8 Jul 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document