APPLETON LIMITED
Company number 04222940 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 19 Jun 2024 | Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London England EC2N 1HQ United Kingdom to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 2024-06-19 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SHENOL IBRAHIM / 12/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR SHENOL IBRAHIM | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEM IBRAHIM | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 6 Apr 2018 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Apr 2018 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Apr 2018 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENOL IBRAHIM | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O VERY ARD TIMES, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O VERY ARD TIMES LTD, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 25 May 2016 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 8 Apr 2015 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 28 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2015 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 21 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Sep 2013 | FIRST GAZETTE | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Sep 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 7 Aug 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 20 Sep 2011 | FIRST GAZETTE | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEM IBRAHIM / 01/01/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 21 Sep 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 29 Aug 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: SUITE 27310 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |