M.B. APPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 7 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ALTER ARTICLES 24/11/2011 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED CHRISTOPHER MARTIN |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY APPLETON |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | £ IC 187500/128866 13/05/04 £ SR 58634@1=58634 |
| 27/05/0427 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0427 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 3A GRANVILLE COURT GRANVILLE MOUNT OTLEY WEST YORKSHIRE LS21 3DZ |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; AMEND |
| 15/04/0415 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/04/0415 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/02/0426 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | AUDITOR'S RESIGNATION |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | AUDITOR'S RESIGNATION |
| 10/02/0010 February 2000 | AUDITOR'S RESIGNATION |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 03/02/993 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: APPLEGATE BARN STREET LANE WEST MORTON KEIGHLEY WEST YORKS BD20 5UP |
| 28/11/9728 November 1997 | REDES SHARES.CAPITALISE 17/11/97 |
| 28/11/9728 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REDES OF SHARES 28/12/94 |
| 19/01/9519 January 1995 | £ NC 20000/200000 28/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/07/9224 July 1992 | AUDITOR'S RESIGNATION |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: APPLEGATE BARN WEST MORTON KEIGHLEY WEST YORKS BD20 5UP |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | COMPANY NAME CHANGED M. B. APPLETON YARNS LIMITED CERTIFICATE ISSUED ON 16/08/89 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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