ROSEMARY APPLETON LTD

Company number 04026023 ·

Active

104 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
14 Nov 2025 Termination of appointment of Rosemary Appleton as a director on 2025-02-22 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Feb 2025 Notification of Neil Heath Appleton as a person with significant control on 2025-02-20 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 5 pages View document
21 Feb 2025 Termination of appointment of Christopher Anthony Ward as a director on 2025-02-20 · 1 page View document
21 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
21 Feb 2025 Cessation of Rosemary Appleton as a person with significant control on 2025-02-20 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
1 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
3 Aug 2021 Confirmation statement made on 2021-06-05 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
26 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY APPLETON / 12/05/2020 View document
21 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 DISS40 (DISS40(SOAD)) View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
27 Aug 2019 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 53 LALEHAM ROAD MARGATE KENT CT9 3QB View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY WARD View document
23 Sep 2016 DIRECTOR APPOINTED MRS ROSEMARY APPLETON View document
15 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA FARRAND View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY APPLETON View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JASON APPLETON View document
6 Jun 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 133 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT View document
5 Jun 2014 DIRECTOR APPOINTED MR JASON ALAN APPLETON View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 133 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, ENGLAND View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 133 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, ENGLAND View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 53 LALEHAM ROAD, MARGATE, KENT, CT9 3QB, ENGLAND View document
5 Jun 2014 DIRECTOR APPOINTED MR JASON ALAN APPLETON View document
5 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 133 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, CT9 2QY View document
3 Jun 2014 DIRECTOR APPOINTED MR JASON ALAN APPLETON View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JASON APPLETON View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JASON APPLETON View document
30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
29 May 2014 DIRECTOR APPOINTED MR NEIL HEATH APPLETON View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR JASON APPLETON View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL APPLETON View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL APPLETON View document
11 Apr 2014 DIRECTOR APPOINTED MR NEIL HEATH APPLETON View document
2 Apr 2014 DIRECTOR APPOINTED MR JASON ALAN APPLETON View document
24 Mar 2014 DIRECTOR APPOINTED MR NEIL HEATH APPLETON View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY APPLETON / 03/07/2010 View document
6 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
6 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOY FARRAND / 03/07/2010 View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Aug 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
11 Oct 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
23 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
15 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
5 Sep 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
13 Jul 2000 DIRECTOR RESIGNED View document
13 Jul 2000 SECRETARY RESIGNED View document
11 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document