CompaniesInTheUK

APPLEYARDS LIMITED

Company number 03935522 ·

Active

137 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
12 Jan 2026 Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01 · 2 pages View document
12 Jan 2026 Termination of appointment of Antoine Pigot as a director on 2025-12-31 · 1 page View document
3 Jan 2026 Termination of appointment of Mark Bernard Day as a director on 2025-12-31 · 1 page View document
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Notification of Artelia Projects Uk Limited as a person with significant control on 2023-12-14 · 2 pages View document
14 Dec 2023 Withdrawal of a person with significant control statement on 2023-12-14 · 2 pages View document
4 Dec 2023 Notification of a person with significant control statement · 2 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
24 Aug 2023 Cessation of Antoine Pigot as a person with significant control on 2023-08-23 · 1 page View document
26 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE COMBE View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOULCOTT View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMBY View document
28 Feb 2017 DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY NORMAN REED View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MORRELL View document
13 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
22 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATHFIELD View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMBY View document
7 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 DIRECTOR APPOINTED MR PHILIP JAMES BOULCOTT View document
2 Jul 2014 DIRECTOR APPOINTED MR MARK BERNARD DAY View document
2 Jul 2014 DIRECTOR APPOINTED MR IAN CHRISTOPHER BAILEY View document
2 Jul 2014 DIRECTOR APPOINTED MR TIMOTHY NAUGHTON View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL View document
13 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
15 Apr 2013 DIRECTOR APPOINTED MR DOMINIQUE MARCEL COMBE View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PIERRE MAILLET View document
26 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MORRELL / 05/03/2013 View document
17 Apr 2012 DIRECTOR APPOINTED ANTOINE PIGOT View document
17 Apr 2012 DIRECTOR APPOINTED PIERRE RENE JOSEPH MAILLET View document
15 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY View document
21 Mar 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN REED View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROSLYN FOX View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN REED View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY View document
21 Mar 2012 SECRETARY APPOINTED MR NORMAN JOHN REED View document
15 Mar 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
15 Mar 2012 ADOPT ARTICLES 06/03/2012 View document
14 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 25 pages View document
28 Jun 2011 ADOPT ARTICLES 15/06/2011 View document
28 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
21 Jan 2011 SECRETARY APPOINTED MR NORMAN JOHN REED View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY SCHOFIELD View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU View document
22 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON View document
1 Apr 2010 DIRECTOR APPOINTED MRS ROSLYN FOX View document
24 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SCHOFIELD / 28/02/2010 View document
19 Oct 2009 DIRECTOR APPOINTED MR NORMAN JOHN REED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOBSON / 06/10/2009 View document
21 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR View document
17 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
5 Dec 2008 ARTICLES OF ASSOCIATION View document
5 Dec 2008 ALTER ARTICLES 26/11/2008 View document
6 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
10 Apr 2008 DIRECTOR APPOINTED RICHARD GEORGE DOBSON View document
3 Apr 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR RESIGNED View document
12 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
14 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
14 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
16 Dec 2005 ARTICLES OF ASSOCIATION View document
16 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Jun 2005 ARTICLES OF ASSOCIATION View document
9 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 SECRETARY RESIGNED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 SECRETARY RESIGNED View document
24 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2004 ARTICLES OF ASSOCIATION View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 DIRECTOR RESIGNED View document
1 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
22 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 SECRETARY RESIGNED View document
7 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
18 Feb 2003 NEW SECRETARY APPOINTED View document
18 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Mar 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS View document
7 Feb 2002 DIRECTOR RESIGNED View document
16 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
16 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 ADOPT ARTICLES 31/03/00 View document
18 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2000 £ NC 100000/1000000 31/03/00 View document
13 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
28 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document