APPLETON POINT MANAGEMENT LIMITED

Warning: The most recent accounts from 31 August 2017 indicate this Company is Dormant and not currently trading

Date	Description
30/07/1930 July 2019	FIRST GAZETTE View Document
22/07/1922 July 2019	REGISTERED OFFICE CHANGED ON 22/07/2019 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR ENGLAND View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
24/05/1824 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
19/01/1819 January 2018	CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED View Document
16/01/1816 January 2018	REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 10 JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
27/07/1727 July 2017	ADOPT ARTICLES 20/07/2017 View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document

19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
24/05/1624 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
06/02/166 February 2016	DISS40 (DISS40(SOAD)) View Document
04/02/164 February 2016	18/08/15 NO MEMBER LIST View Document
02/02/162 February 2016	SECRETARY APPOINTED PAUL ANTHONY CASSERLY View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, SECRETARY STEWART DAY View Document
29/01/1629 January 2016	REGISTERED OFFICE CHANGED ON 29/01/2016 FROM RAINBOW HOUSE SYCAMORE PARK SYCAMORE AVENUE BURNLEY LANCASHIRE BB12 6EG UNITED KINGDOM View Document
15/12/1515 December 2015	FIRST GAZETTE View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
20/08/1420 August 2014	SECRETARY APPOINTED MR STEWART DAY View Document
20/08/1420 August 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MR STEWART DAY View Document
18/08/1418 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document