APPLETON POINT MANAGEMENT LIMITED

Company number 09180430 ·

Dissolved

25 filings

Date Filing
30 Jul 2019 FIRST GAZETTE View document
22 Jul 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR ENGLAND View document
30 Apr 2019 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
24 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
19 Jan 2018 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 10 JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF View document
16 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jul 2017 ADOPT ARTICLES 20/07/2017 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Feb 2016 DISS40 (DISS40(SOAD)) View document
4 Feb 2016 18/08/15 NO MEMBER LIST View document
2 Feb 2016 SECRETARY APPOINTED PAUL ANTHONY CASSERLY View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY STEWART DAY View document
29 Jan 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM RAINBOW HOUSE SYCAMORE PARK SYCAMORE AVENUE BURNLEY LANCASHIRE BB12 6EG UNITED KINGDOM View document
15 Dec 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2014 SECRETARY APPOINTED MR STEWART DAY View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
20 Aug 2014 DIRECTOR APPOINTED MR STEWART DAY View document
18 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document