POPPLETON & APPLEBY (BIRMINGHAM) LIMITED

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DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Current accounting period extended from 2024-06-30 to 2024-09-30

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with updates

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15/08/2315 August 2023 Secretary's details changed for Mr Matthew Douglas Hardy on 2022-11-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with updates

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07/11/227 November 2022 Director's details changed for Mr Matthew Douglas Hardy on 2022-11-01

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07/11/227 November 2022 Director's details changed for Mr Andrew Turpin on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS HARDY / 31/10/2017

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW TURPIN / 31/10/2017

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS HARDY / 31/10/2017

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH

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02/11/182 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HARDY / 31/10/2017

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURPIN / 31/10/2017

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08/09/188 September 2018 SECRETARY APPOINTED MR MATTHEW HARDY

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN COYNE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN COYNE

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15/11/1715 November 2017 CESSATION OF MARTIN THOMAS COYNE AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/11/1413 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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04/11/114 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 2

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04/11/114 November 2011 DIRECTOR APPOINTED MR ANDREW TURPIN

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS HARDY / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS COYNE / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN THOMAS COYNE / 10/11/2009

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11/07/0911 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/11/076 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/11/0615 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 35 LUDGATE HILL BIRMINGHAM B3 1EH

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10/11/0310 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/11/016 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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31/10/0031 October 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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08/11/998 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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10/11/9810 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/11/965 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/11/965 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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10/11/9510 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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04/11/944 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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16/11/9316 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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16/11/9316 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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29/10/9229 October 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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06/12/916 December 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 EXEMPTION FROM APPOINTING AUDITORS 02/11/90

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27/11/9027 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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15/11/9015 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/09/895 September 1989 SECRETARY RESIGNED

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29/08/8929 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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