APPLETON DIRECTORS LIMITED
Company number 02593469 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 22 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 17 Feb 2025 | Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-17 · 2 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 3 Apr 2024 | Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr. Richard Laurence Cooper on 2024-04-02 · 2 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 2 pages | View document |
| 8 Oct 2021 | Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24 · 1 page | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 21 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAMALJEET SONIA KAUR DHESI / 17/08/2018 | View document |
| 17 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS. KAMALJEET SONIA KAUR DHESI / 17/08/2018 | View document |
| 7 Jun 2018 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-06-07 · 1 page | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 4 May 2018 | SECRETARY APPOINTED MS. KAMALJEET SONIA KAUR DHESI | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGKINSON | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 20 Mar 2015 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-03-20 · 1 page | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2014-03-20 · 1 page | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAMALJEET SONIA KAUR DHESI / 20/03/2013 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE COOPER / 16/05/2012 | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 20/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-08-04 · 1 page | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAMALJEET SONIA KAUR DHESI / 28/07/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 22/07/2010 | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROGER DUDLEY HODGKINSON / 23/03/2010 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 186, HAMMERSMITH ROAD, LONDON. W6 7DJ | View document |
| 23 Mar 2010 | Registered office address changed from , 186, Hammersmith Road,, London., W6 7DJ on 2010-03-23 · 1 page | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAMALJEET SONIA KAUR DHESI / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE COOPER / 23/03/2010 | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 04/06/2009 | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | View document |
| 17 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 | View document |
| 17 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG | View document |
| 31 Aug 1993 | 287 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 17 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 | View document |
| 2 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | FIRST GAZETTE | View document |
| 11 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |