APPLEDIAL LIMITED
Company number 01675119 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 May 2020 | PREVSHO FROM 31/01/2020 TO 30/09/2019 | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Oct 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 2462.00 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 3 Oct 2019 | SOLVENCY STATEMENT DATED 18/09/19 | View document |
| 3 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2019 | REDUCE ISSUED CAPITAL 19/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 1-5 OAKFIELD SALE CHESHIRE M33 6TT | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 8 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 4 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM DUNHAM COURT 2 DUNHAM ROAD ALTRINCHAM CHESHIRE WA14 4NX | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL HINDLEY | View document |
| 29 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HINDLEY | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY KAVANAGH | View document |
| 1 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HINDLEY / 01/01/2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HINDLEY / 01/01/2011 | View document |
| 6 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOBSON / 01/01/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PADRAIG CLANCY / 01/01/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL KAVANAGH / 01/01/2011 | View document |
| 16 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HINDLEY / 29/09/2010 | View document |
| 16 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOBSON / 29/09/2010 | View document |
| 16 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 16 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL KAVANAGH / 29/09/2010 | View document |
| 8 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 6 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Nov 2005 | S369(4) SHT NOTICE MEET 18/10/05 | View document |
| 4 Nov 2005 | CONVE 18/10/05 | View document |
| 4 Nov 2005 | RE SHARE CONVERSION 18/10/05 | View document |
| 4 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2005 | S80A AUTH TO ALLOT SEC 18/10/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Oct 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | £ IC 786/708 19/07/96 £ SR 78@1=78 | View document |
| 5 Jul 1996 | POS 24/06/96 | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 27 May 1993 | DIRECTOR RESIGNED | View document |
| 27 May 1993 | DIRECTOR RESIGNED | View document |
| 22 Jan 1993 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 | View document |
| 9 May 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 11 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 4 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | WD 09/11/88 AD 21/09/88--------- £ SI 333@1=333 £ IC 432/765 | View document |
| 17 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | 324 @ £1 21/09/88 | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 1988 | £ NC 500/50000 21/09/ | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 6 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 25 Sep 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 2 Nov 1982 | CERTIFICATE OF INCORPORATION | View document |