APPLEDORE DEVELOPMENTS LIMITED
Company number 03336512 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 13 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 033365120022 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 18 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 033365120019 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 033365120021 in full · 1 page | View document |
| 12 Nov 2025 | Cessation of Thomson Snell & Passmore Trust Corporation Limited as a person with significant control on 2023-09-15 · 1 page | View document |
| 12 Nov 2025 | Change of details for Miss Yvette Jane Brotherton as a person with significant control on 2023-09-15 · 3 pages | View document |
| 12 Nov 2025 | Change of details for Thomson Snell & Passmore Trust Corporation Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 20 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Notification of Yvette Brotherton as a person with significant control on 2023-09-15 · 2 pages | View document |
| 2 Jul 2024 | Directors statement and auditors report. Out of capital · 2 pages | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 23 May 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 3 Feb 2023 | Cessation of Peter Malcolm Brotherton as a person with significant control on 2023-01-26 · 1 page | View document |
| 3 Feb 2023 | Notification of Thomson Snell & Passmore Trust Corporation Limited as a person with significant control on 2023-01-26 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Termination of appointment of Joyce Elizabeth Brotherton as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Peter Malcolm Brotherton as a director on 2022-02-11 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033365120020 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE BROTHERTON / 15/03/2016 | View document |
| 30 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / YVETTE JANE BROTHERTON / 15/03/2016 | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033365120022 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033365120021 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033365120020 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033365120019 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT BEADLE | View document |
| 26 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONVEY · 1 page | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE BROTHERTON / 24/03/2010 · 2 pages | View document |
| 24 Mar 2010 | Annual return made up to 21 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 |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS TN2 3GP | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Feb 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ABOYNE HOUSE 46 HIGH STREET NEW ROMNEY KENT TN28 8AT | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 50A HIGH STREET NEW ROMNEY KENT TN28 8AT | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | NC INC ALREADY ADJUSTED 08/05/97 | View document |
| 29 May 1997 | RE SHARES 08/05/97 | View document |
| 29 May 1997 | £ NC 10000/5000000 08/0 | View document |
| 29 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 | View document |
| 17 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |