APPLETON & GREEN LIMITED

Company number 01188313 ·

Active

109 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
12 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
28 Jan 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Feb 2025 Micro company accounts made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Jan 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
1 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
7 Nov 2022 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
26 Jan 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Mar 2021 31/05/20 UNAUDITED ABRIDGED View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
1 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
1 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 02/09/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 10/09/2014 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 10/09/2014 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE SLATER / 02/09/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWDEN / 02/09/2010 · 2 pages View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
1 Sep 2008 PREVEXT FROM 30/11/2007 TO 31/05/2008 View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN View document
27 Jun 2008 DIRECTOR AND SECRETARY APPOINTED BRIAN BOWDEN View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GREEN View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVE GREEN View document
16 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
27 Jul 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
18 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
12 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
15 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
15 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
25 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
24 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
25 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
30 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
11 Apr 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
11 Apr 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
19 Apr 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
11 Apr 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Apr 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
25 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS View document
6 Jan 1993 NEW DIRECTOR APPOINTED View document
29 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
29 May 1992 RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS View document
9 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
9 May 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS View document
12 Apr 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
12 Apr 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
18 Apr 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View document
5 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
5 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
24 Jun 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
15 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
15 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
23 Feb 1982 INCREASE IN NOMINAL CAPITAL View document
24 Oct 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document