APPLETON GROUP LIMITED
Company number 12359346 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 15 Dec 2025 | RP01AP01 · 3 pages | View document |
| 24 Nov 2025 | Cessation of Ian David Appleton as a person with significant control on 2025-11-05 · 1 page | View document |
| 20 Nov 2025 | Notification of Kerax Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 13 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 16 May 2023 | Certificate of change of name · 3 pages | View document |
| 15 May 2023 | Director's details changed for Mr Paul Christopher Hebblethwaite on 2022-08-16 · 2 pages | View document |
| 2 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 24 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 26 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | Appointment of Graham Parker as a director on 2020-06-25 · 2 pages | View document |
| 22 Apr 2020 | COMPANY NAME CHANGED NATURES GIFTS INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 22/04/20 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR IAN DAVID APPLETON | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 17 Dec 2019 | COMPANY NAME CHANGED ENSCO 1356 LIMITED CERTIFICATE ISSUED ON 17/12/19 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 11 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |