APPLETREE NURSERIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Miscellaneous |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 20/11/2420 November 2024 | Registered office address changed from 103 Wales 1 Business Park, Newport Road Magor NP26 3DG Wales to 9 High Street Wellington Somerset TA21 8QT on 2024-11-20 |
| 19/11/2419 November 2024 | Change of details for Mrs Victoria Buttle as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mrs Victoria Buttle as a person with significant control on 2024-11-16 |
| 19/11/2419 November 2024 | Change of details for Mr Peter Buttle as a person with significant control on 2024-11-16 |
| 19/11/2419 November 2024 | Secretary's details changed for Mr Peter Buttle on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Peter Buttle on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Victoria Buttle on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Peter Buttle as a person with significant control on 2024-11-19 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 17/01/2417 January 2024 | Termination of appointment of Adrian Martyn Evans as a secretary on 2024-01-17 |
| 17/01/2417 January 2024 | Appointment of Mr Peter Buttle as a secretary on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/09/2328 September 2023 | Registration of charge 088189870002, created on 2023-09-26 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Adrian Martyn Evans as a director on 2023-09-01 |
| 06/02/236 February 2023 | Appointment of Mr Peter Buttle as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/02/2126 February 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTLE |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTLE |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTTLE |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR ADRIAN MARTYN EVANS |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN MARTYN EVANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA BUTTLE / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUTTLE / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BUTTLE / 01/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BUTTLE / 01/09/2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088189870001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088189870001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM APPLETREE NURSERIES UNIT 2 DUNLEAVY DRIVE CARDIFF CARDIFF CF11 0SR |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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