APPLEJACK.CO.UK LIMITED
Company number 04074669 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Change of details for Mr Peter Stubbs as a person with significant control on 2024-07-08 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mr Peter Stubbs as a person with significant control on 2024-05-23 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Peter Graham Stubbs on 2024-05-23 · 2 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Peter Graham Stubbs on 2024-01-27 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY NEMO SECRETARIES LIMITED | View document |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 17/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUBBS / 17/10/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 18 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 12 DORRINGTON STREET LONDON EC1N 7TB | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |