APPLETON ASSETS MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-02-28 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-02-28 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/05/2313 May 2023 | Micro company accounts made up to 2023-02-28 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-02-28 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 27/04/2227 April 2022 | Change of details for Mr Iurii Loichenko as a person with significant control on 2022-04-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELENA USANOVA |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MATVEY USANOV |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 13/04/2013 April 2020 | PSC'S CHANGE OF PARTICULARS / MR IURII LOICHENKO / 06/04/2020 |
| 13/04/2013 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IURII LOICHENKO / 06/04/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/10/1818 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | ADOPT ARTICLES 01/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR IURII LOICHENKO / 01/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS ELENA USANOVA |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MATVEY USANOV |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 212 REGENTS PARK ROAD LONDON N3 3HP |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR IURII LOICHENKO |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARYNA PURIK |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARYNA PURIK / 06/02/2014 |
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