ROBIN APPEL LIMITED
Company number 01437928 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Director's details changed for Robin Stefan William Appel on 2026-07-31 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 3 Dec 2025 | Full accounts made up to 2025-03-31 · 36 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 9 Jan 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 8 Jan 2024 | Resolutions · 2 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | Notification of Robin Appel Eot Trustees Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 21 Dec 2023 | Notification of Jonathan Patrick Arnold as a person with significant control on 2023-12-18 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Jonathan Patrick Arnold as a person with significant control on 2023-12-18 · 1 page | View document |
| 21 Dec 2023 | Cessation of Robin Stefan William Appel as a person with significant control on 2023-12-18 · 1 page | View document |
| 21 Dec 2023 | Change of details for Mr. Robin Stefan William Appel as a person with significant control on 2023-12-18 · 2 pages | View document |
| 15 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 23 Feb 2023 | Satisfaction of charge 014379280009 in full · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mrs Kay Elizabeth Edwards on 2022-11-16 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Thomas Henry Meredith Wood on 2022-10-15 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 6 Jul 2021 | Director's details changed for Robin Stefan William Appel on 2021-07-01 · 2 pages | View document |
| 6 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEDDING | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE KOOPMAN | View document |
| 13 Nov 2014 | SECRETARY APPOINTED MR ROBIN STEFAN WILLIAM APPEL | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOOPMAN | View document |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SPEDDING / 18/05/2012 | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN WILLIAM APPEL / 19/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK ARNOLD / 18/10/2011 · 2 pages | View document |
| 20 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK ARNOLD / 19/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN WILLIAM APPEL / 19/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KOOPMAN / 19/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SPEDDING / 19/10/2009 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 May 2009 | GBP IC 2500/2250 31/03/09 GBP SR 250@1=250 | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED ELIZABETH DUNN | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Aug 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: THE TOWN HOUSE THE SQUARE BISHOPS WALTHAM SOUTHAMPTON SO3 1AF | View document |
| 1 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 1 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 28 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 4 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Jan 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 9 Dec 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 17 Sep 1986 | DIRECTOR RESIGNED | View document |
| 14 Feb 1983 | INCREASE IN NOMINAL CAPITAL | View document |
| 14 Feb 1983 | CHANGE TO SHARE CAPITAL | View document |
| 18 Feb 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/80 | View document |
| 18 Jul 1979 | CERTIFICATE OF INCORPORATION | View document |
| 18 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |