B.I. APPLETON LIMITED
Company number 00657443 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Philip James Richard Evans on 2023-06-01 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-30 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Registration of charge 006574430002, created on 2022-02-25 · 6 pages | View document |
| 25 Feb 2022 | Appointment of Mr Philip James Richard Evans as a director on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Elizabeth Jane Appleton as a secretary on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Gerrard Appleton as a director on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Elizabeth Jane Appleton as a director on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Cessation of Gerrard Appleton as a person with significant control on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Notification of P & H Evans Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Harry John Evans as a director on 2022-02-25 · 2 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 7 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 04/12/2014 | View document |
| 5 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 | View document |
| 5 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 30/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 30/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN HEYWOOD / 30/08/2010 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SERVICE GARAGE STYAL ROAD HEALD GREEN CHESHIRE SK8 3UA | View document |
| 8 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | SECRETARY APPOINTED ELIZABETH JANE APPLETON | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MABEL APPLETON | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | ALTER MEM AND ARTS 09/10/89 | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 Oct 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 27 Apr 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |