B.I. APPLETON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Philip James Richard Evans on 2023-06-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Registration of charge 006574430002, created on 2022-02-25 |
| 25/02/2225 February 2022 | Notification of P & H Evans Limited as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Philip James Richard Evans as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Elizabeth Jane Appleton as a secretary on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Gerrard Appleton as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Elizabeth Jane Appleton as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Cessation of Gerrard Appleton as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Harry John Evans as a director on 2022-02-25 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 04/12/2014 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN HEYWOOD / 30/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 30/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 30/08/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SERVICE GARAGE STYAL ROAD HEALD GREEN CHESHIRE SK8 3UA |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MABEL APPLETON |
| 30/04/0830 April 2008 | SECRETARY APPOINTED ELIZABETH JANE APPLETON |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 09/10/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 27/04/6027 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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