APPLETON PILING LIMITED

Company number 05611295 ·

Active

75 filings

Date Filing
9 Mar 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 May 2025 Accounts for a dormant company made up to 2024-08-31 · 6 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 May 2024 Accounts for a dormant company made up to 2023-08-31 · 6 pages View document
3 Nov 2023 Termination of appointment of Paul Boron as a director on 2023-05-31 · 1 page View document
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPI PILING LTD View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
15 Nov 2017 CESSATION OF SPI APPLETON LIMITED AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Mar 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
10 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015 View document
10 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLETON View document
3 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
11 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
21 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
28 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY FIONA APPLETON View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O A E YATES LTD CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON LANCS BL6 4SB View document
3 Jan 2013 DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD View document
3 Jan 2013 DIRECTOR APPOINTED PAUL BORON View document
3 Jan 2013 SECRETARY APPOINTED VICKY MICHELLE WHITEHEAD View document
3 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2012 DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD View document
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2ND FLOOR 9 DEVONSHIRE COURT GREEN LANE TRADING ESTATE CLIFTON YORK NORTH YORKSHIRE YO30 5PQ View document
21 Sep 2012 SECRETARY APPOINTED VICKY MICHELLE WHITEHEAD View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY FIONA APPLETON View document
21 Sep 2012 DIRECTOR APPOINTED MR PAUL BORON View document
19 Sep 2012 PREVSHO FROM 31/12/2012 TO 31/08/2012 View document
5 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
16 Nov 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES APPLETON / 01/10/2009 View document
7 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE CONTROL TOWER, RUFFORTH AIRFIELD, WETHERBY ROAD, RUFFORTH, YORK NORTH YORKS YO23 3QA View document
14 Jan 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 4 LONSDALE ROAD HEST BANK LANCASTER LA2 6DS View document
1 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2005 SECRETARY RESIGNED View document
3 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document