APPLEVALE LIMITED

Company number 04430676 ·

Active

89 filings

Date Filing
11 Jul 2026 Confirmation statement made on 2026-05-03 with updates · 4 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
8 Dec 2025 Notification of Thomas Clayton Appleby as a person with significant control on 2025-11-19 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 14 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-03 with updates · 4 pages View document
19 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 13 pages View document
9 Dec 2023 Memorandum and Articles of Association · 23 pages View document
9 Dec 2023 Resolutions · 1 page View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
28 Nov 2023 Statement of capital following an allotment of shares on 2023-10-16 · 4 pages View document
17 Nov 2023 Particulars of variation of rights attached to shares · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
20 Dec 2022 Current accounting period extended from 2023-03-31 to 2023-07-31 · 1 page View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
18 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLAYTON APPLEBY / 14/05/2019 View document
14 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES CLAYTON APPLEBY / 14/05/2019 View document
14 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE HENSLEY-APPLEBY / 14/05/2019 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE HENSLEY-APPLEBY / 14/05/2019 View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 ADOPT ARTICLES 08/10/2018 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE APPLEBY / 08/05/2018 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLAYTON APPLEBY / 04/05/2018 View document
4 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES CLAYTON APPLEBY / 04/05/2018 View document
4 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044306760003 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 DIRECTOR APPOINTED NICOLA APPLEBY View document
9 Nov 2017 DIRECTOR APPOINTED THOMAS CLAYTON APPLEBY View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
9 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
5 May 2016 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044306760002 View document
8 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
4 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Apr 2012 FIRST GAZETTE View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE HENSLEY APPLEBY / 22/01/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
8 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jul 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jul 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
2 Jun 2002 SECRETARY RESIGNED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 DIRECTOR RESIGNED View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document