APPLETON IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Appointment of Mr Harjinder Singh Dusanj as a director on 2022-03-28 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM ROBERT CAIN BREWERY STANHOPE STREET LIVERPOOL MERSEYSIDE L8 5XJ |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MRS BALGINDER KAUR DUSANJ |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 03/10/173 October 2017 | CESSATION OF NIRMAL KAUR DUSANJ AS A PSC |
| 21/08/1721 August 2017 | PREVEXT FROM 30/03/2017 TO 30/06/2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY AJMAIL DUSANJ |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AJMAIL DUSANJ |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 01/10/151 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 29/10/1429 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 26/01/1426 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/12/132 December 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 08/10/128 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | PREVEXT FROM 30/09/2011 TO 30/03/2012 |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 16/01/1216 January 2012 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDARGHARA SINGH DUSANJ / 01/09/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 01/09/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | 15/09/10 FULL LIST AMEND |
| 19/10/1019 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM JUDGE & PRIESTLEY LLP JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 15 September 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 24/09/2008 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 24/09/2008 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUDARGHARA DUSANJ / 24/09/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 27 HIGH WARREN CLOSE APPLETON WARRINGTON WA4 5SB UNITED KINGDOM |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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