M.B. APPLETON LIMITED

Company number 01291648 · Monitor this company

Active

160 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
29 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
1 Aug 2025	Satisfaction of charge 7 in full · 1 page	View document
13 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
12 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE	View document
5 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES	View document
20 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017	View document
13 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017	View document
20 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
12 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Jan 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
17 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
16 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
29 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN	View document
10 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
13 Dec 2011	ALTER ARTICLES 24/11/2011	View document
9 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
9 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
9 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
2 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011	View document
22 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 · 5 pages	View document
9 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders · 7 pages	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Feb 2010	DIRECTOR APPOINTED CHRISTOPHER MARTIN · 4 pages	View document
27 Jan 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
21 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY APPLETON	View document
27 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jan 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
6 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
23 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND	View document
9 Feb 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
26 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	£ IC 187500/128866 13/05/04 £ SR 58634@1=58634	View document
27 May 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 3A GRANVILLE COURT GRANVILLE MOUNT OTLEY WEST YORKSHIRE LS21 3DZ	View document
25 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 2004	SECRETARY RESIGNED	View document
20 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
28 Apr 2004	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2004	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2004	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2004	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND	View document
15 Apr 2004	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
15 Apr 2004	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
26 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2003	NEW SECRETARY APPOINTED	View document
19 Jul 2003	SECRETARY RESIGNED	View document
19 Jul 2003	DIRECTOR RESIGNED	View document
2 May 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
7 Feb 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
11 Feb 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
24 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
4 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
6 Oct 2000	AUDITOR'S RESIGNATION	View document
27 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2000	AUDITOR'S RESIGNATION	View document
10 Feb 2000	AUDITOR'S RESIGNATION	View document
28 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
18 Jan 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1999	ADOPT MEM AND ARTS 22/01/99	View document
3 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
20 Jan 1999	SECRETARY RESIGNED	View document
20 Jan 1999	NEW SECRETARY APPOINTED	View document
20 Jan 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
5 Mar 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	REGISTERED OFFICE CHANGED ON 03/03/98 FROM: APPLEGATE BARN STREET LANE WEST MORTON KEIGHLEY WEST YORKS BD20 5UP	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
28 Nov 1997	REDES SHARES.CAPITALISE 17/11/97	View document
28 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97	View document
25 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
27 Jan 1997	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
21 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jan 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
23 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS	View document
19 Jan 1995	REDES OF SHARES 28/12/94	View document
19 Jan 1995	£ NC 20000/200000 28/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
22 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
31 Jan 1994	RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS	View document
25 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
11 Feb 1993	RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS	View document
6 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
24 Jul 1992	AUDITOR'S RESIGNATION	View document
28 Apr 1992	REGISTERED OFFICE CHANGED ON 28/04/92 FROM: APPLEGATE BARN WEST MORTON KEIGHLEY WEST YORKS BD20 5UP	View document
10 Apr 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS	View document
10 Apr 1992	REGISTERED OFFICE CHANGED ON 10/04/92	View document
10 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1991	RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS	View document
12 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
5 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
22 Mar 1990	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS	View document
29 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1989	COMPANY NAME CHANGED M. B. APPLETON YARNS LIMITED CERTIFICATE ISSUED ON 16/08/89	View document
8 Aug 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
8 Aug 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
28 Sep 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS	View document
13 Oct 1987	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS	View document
30 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
6 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
6 Sep 1986	RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS	View document