APPLEFIELDS LTD
Company number 04493023 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 11 Mar 2026 | Change of details for Mr David Lelo as a person with significant control on 2026-03-04 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr David Lelo on 2026-03-04 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 27 Feb 2024 | Change of details for Mr David Lelo as a person with significant control on 2024-02-17 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 17 Feb 2022 | Cessation of Mark Bernard Taylor as a person with significant control on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Change of details for Mr David Timothy Lelo as a person with significant control on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 17 Feb 2022 | Notification of Peter Nicoll as a person with significant control on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr Peter Nicoll as a director on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr David Lelo as a director on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Mark Bernard Taylor as a director on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Beatrice Antonia Taylor as a secretary on 2022-02-16 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 27/07/2017 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 20/09/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BERNARD TAYLOR / 20/09/2018 | View document |
| 26 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / BEATRICE ANTONIA TAYLOR / 20/09/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LELO | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Feb 2014 | DIRECTOR APPOINTED DAVID TIMOTHY LELO | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD TAYLOR / 31/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |