APPLETON ESTATES LIMITED
Company number 03083571 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cessation of Richard Edward France as a person with significant control on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Notification of Richard Edward France as a person with significant control on 2026-07-08 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 030835710018 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 030835710016 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 13 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 14 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 24 Mar 2025 | Registered office address changed from Appleton House Main Street Appleton Roebuck York YO23 7DG England to C/O Azets Triune Court Monks Cross Drive York YO32 9GZ on 2025-03-24 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 24 Apr 2024 | Change of details for Mr Richard Edward France as a person with significant control on 2024-04-24 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 3 Nov 2023 | Registration of charge 030835710021, created on 2023-10-26 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710019 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS FRANCE | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MS SOPHIE CHARLOTTE FRANCE | View document |
| 8 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2017 | ADOPT ARTICLES 30/03/2017 | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN ENGLAND | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM APPLETON HOUSE MAIN STREET, APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DG | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710017 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710018 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710016 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 23 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: APPLETON HOUSE MAIN STREET APPLETON ROEBUCK YORK YO23 7DG | View document |
| 7 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 7 GREEK STREET LEEDS WEST YORKSHIRE LS1 5RR | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Aug 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 17 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED | View document |
| 17 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | SECRETARY RESIGNED | View document |
| 19 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |