APPLETISER LIMITED

Company number 02273763 · Monitor this company

Dissolved

154 filings

Date	Filing
5 Jun 2015	Annual return made up to 29 May 2015 with full list of shareholders	View document
25 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
9 Jun 2014	Annual return made up to 29 May 2014 with full list of shareholders	View document
18 Mar 2014	REDUCE ISSUED CAPITAL 03/03/2014	View document
18 Mar 2014	SOLVENCY STATEMENT DATED 28/02/14	View document
18 Mar 2014	STATEMENT BY DIRECTORS	View document
18 Mar 2014	18/03/14 STATEMENT OF CAPITAL GBP 100.00	View document
22 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Jun 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN GRUNDLINGH	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO	View document
12 Feb 2013	DIRECTOR APPOINTED ANTHONY LAWRENCE SCOTT HOLMES	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
6 Jun 2012	Annual return made up to 29 May 2012 with full list of shareholders	View document
27 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
7 Jun 2011	Annual return made up to 29 May 2011 with full list of shareholders	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011	View document
3 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Jun 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
10 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GRUNDLINGH / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ROZON / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009	View document
22 Jun 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD	View document
16 Sep 2008	DIRECTOR APPOINTED WILLIAM WARNER	View document
17 Jul 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Jul 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Jul 2008	REREG PLC TO PRI; RES02 PASS DATE:17/07/2008	View document
17 Jul 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
11 Jun 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
13 Jun 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS	View document
29 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 2006	SECRETARY RESIGNED	View document
18 Dec 2006	NEW SECRETARY APPOINTED	View document
11 Nov 2006	NEW SECRETARY APPOINTED	View document
11 Nov 2006	288A · 2 pages	View document
11 Nov 2006	288A · 2 pages	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
3 Nov 2006	SECRETARY RESIGNED	View document
31 Aug 2006	NEW SECRETARY APPOINTED	View document
31 Aug 2006	SECRETARY RESIGNED	View document
15 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
16 Feb 2006	SECRETARY RESIGNED	View document
16 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
1 Nov 2005	NEW SECRETARY APPOINTED	View document
1 Nov 2005	SECRETARY RESIGNED	View document
17 Jun 2005	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH	View document
17 Jun 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
25 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
17 Sep 2003	COMPANY NAME CHANGED APPLETISE PLC CERTIFICATE ISSUED ON 17/09/03	View document
11 Sep 2003	SECRETARY RESIGNED	View document
11 Sep 2003	NEW SECRETARY APPOINTED	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	AUDITOR'S RESIGNATION	View document
13 Jun 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
18 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
12 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 3RD FLOOR MEIRION HOUSE 18/28 GUILDFORD ROAD WOKING SURREY GU22 7QF	View document
15 Jun 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS	View document
20 Dec 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jun 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jul 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
16 Jul 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
8 May 1997	NEW SECRETARY APPOINTED	View document
8 May 1997	SECRETARY RESIGNED	View document
8 May 1997	DIRECTOR RESIGNED	View document
1 Aug 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS	View document
6 Mar 1996	DIRECTOR RESIGNED	View document
28 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	REGISTERED OFFICE CHANGED ON 02/01/96 FROM: BROOK HOUSE CHERTSEY ROAD WOKING SURREY,	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
23 Jun 1995	RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS	View document
23 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 May 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
12 Jun 1994	SECRETARY RESIGNED	View document
12 Jun 1994	NEW SECRETARY APPOINTED	View document
5 Jun 1994	RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS	View document
5 Jun 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
28 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1993	RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS	View document
15 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	NEW SECRETARY APPOINTED	View document
7 May 1993	DIRECTOR RESIGNED	View document
7 May 1993	DIRECTOR RESIGNED	View document
7 May 1993	DIRECTOR RESIGNED	View document
7 May 1993	SECRETARY RESIGNED	View document
5 Jan 1993	NC INC ALREADY ADJUSTED 11/12/92	View document
5 Jan 1993	� NC 5000000/10000000 11/	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
10 Jun 1992	RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Sep 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
9 Aug 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
8 Oct 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS	View document
18 May 1990	NC INC ALREADY ADJUSTED 30/03/90	View document
24 Apr 1990	� NC 50000/5000000 30/03/90	View document
20 Mar 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
20 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1989	NEW DIRECTOR APPOINTED	View document
1 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1989	NEW DIRECTOR APPOINTED	View document
3 Feb 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
1 Feb 1989	APPLICATION COMMENCE BUSINESS	View document
26 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
19 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1989	COMPANY NAME CHANGED TARPELL PLC CERTIFICATE ISSUED ON 09/01/89	View document
4 Jul 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document