APPLESHAM LIMITED
Company number 02316009 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Micro company accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 6 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Termination of appointment of Ben Conway as a director on 2024-01-01 · 1 page | View document |
| 21 Nov 2023 | Appointment of Mr Ben Conway as a director on 2023-11-21 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 26 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page | View document |
| 24 Apr 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page | View document |
| 8 Apr 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 20 Jul 2021 | Micro company 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 |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 23 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MISS SHEREE COX | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR ALAN JOHN COATES | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEYTO | View document |
| 25 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 5 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD | View document |
| 12 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN COATES | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED | View document |
| 2 Jul 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PEYTO | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 22 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 11/11/01; CHANGE OF MEMBERS | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/11/00; CHANGE OF MEMBERS | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1998 | RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU. | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jan 1994 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: FLAT 15 OAKWOOD COURT LAWN CLOSE SWANLEY KENT BR8 7JX | View document |
| 12 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 | View document |
| 25 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/08/91 | View document |
| 25 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 118 PARK VIEW WELLING KENT | View document |
| 20 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 6 Mar 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1989 | ALTER MEM AND ARTS 200189 | View document |
| 11 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |