APPSANYWHERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Termination of appointment of Nicola Jane Sharp as a director on 2024-11-08 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Appointment of Mr Peter Armstrong Cooke as a director on 2023-10-01 |
| 04/10/234 October 2023 | Appointment of Mrs Nicola Jane Sharp as a director on 2023-10-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Tony Austwick as a director on 2023-08-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 28/01/2228 January 2022 | Change of name notice |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | ADOPT ARTICLES 01/03/2021 |
| 11/03/2111 March 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CONWAY |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / S2 GROUP LTD / 10/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 10/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE AUSTWICK |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CONWAY / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MASUMA JOHNSON / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ELIZABETH AUSTWICK / 27/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070187610001 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM FORESTERS ARMS KIRKGATE SHERBURN IN ELMET LEEDS LS25 6BH ENGLAND |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM DEB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S2 GROUP LTD |
| 17/10/1817 October 2018 | CESSATION OF TONY AUSTWICK AS A PSC |
| 17/10/1817 October 2018 | CESSATION OF NICK JOHNSON AS A PSC |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED NATHALIE ELIZABETH AUSTWICK |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MASUMA JOHNSON |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MARCUS CONWAY |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK JOHNSON / 12/07/2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 12/07/2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | CONSOLIDATION 14/09/11 |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/169 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 239 |
| 24/02/1624 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 248 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 28/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 07/04/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR CHRISTROPHER ANTHONY WILLIAM EATON |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 21/09/2011 |
| 22/09/1122 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 400 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICK JOHNSON |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHNSON |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 15/09/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM DGB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR |
| 31/12/0931 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 270 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 64 LAKE VIEW PONTEFRACT WEST YORKSHIRE WF8 1JJ UK |
| 31/12/0931 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 21/09/0921 September 2009 | MEMORANDUM OF ASSOCIATION |
| 21/09/0921 September 2009 | ALTER MEMORANDUM 15/09/2009 |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
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