PAUL APPLETON TRADING LTD.
Company Documents
| Date | Description |
|---|---|
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Final account prior to dissolution in MVL (final account attached) |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 3 HIGH STREET KINROSS PERTH AND KINROSS KY13 8AW |
| 31/07/2031 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/2022 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE APPLETON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LUCY APPLETON / 29/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/05/188 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HAZEL APPLETON / 15/06/2013 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LUCY APPLETON / 03/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HAZEL APPLETON / 15/06/2013 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLETON / 15/06/2013 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LUCY APPLETON / 03/07/2015 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLETON / 01/10/2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HAZEL APPLETON / 01/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LUCY APPLETON / 08/01/2013 |
| 06/12/126 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS KATHLEEN HAZEL APPLETON |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LUCY APPLETON / 31/08/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/08/119 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MISS MADELEINE LUCY APPLETON |
| 24/05/1024 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 2 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLETON / 26/10/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLETON / 19/03/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 64 THE NESS DOLLAR CLACKMANNANSHIRE FK14 7EB |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN APPLETON / 19/03/2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 6 MAVISBANK KINROSS FIFE KY13 8QR |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | COMPANY NAME CHANGED GUSTOTRADE LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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