APPLETREE FARM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 31/12/2131 December 2021 | Liquidators' statement of receipts and payments to 2021-10-18 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM CAXTON HOUSE BOCKING END BRAINTREE ESSEX CM7 9AA UNITED KINGDOM |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM CAXTON HOUSE 32 BOCKING END BRAINTREE ESSEX CM7 9AA ENGLAND |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM CAXTON HOUSE BOCKING END BRAINTREE ESSEX CM7 9AA ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EWART MORTON / 17/03/2017 |
| 17/03/1717 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EWART MORTON / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE SOUTH / 17/03/2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O MR M MORTON CAXTON HOUSE 32 BOCKING END BRAINTREE ESSEX CM7 9AA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/05/1514 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EWART MORTON / 12/04/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EWART MORTON / 12/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MORTON / 12/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE SOUTH / 12/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM APPLETREE FARM CRESSING BRAINTREE ESSEX CM77 8NF |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED WARRELL MORTON,& COMPANY LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/10/97 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 06/08/466 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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