THE APPALOOSA HORSE CLUB (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Appointment of Ms Eva Lillian Mae Duncombe as a director on 2025-06-28 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mrs Fiona Ann Sutton on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Appointment of Mrs Fiona Ann Sutton as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Ms Karen Louise Bache as a director on 2022-11-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MISS PAULA COOPER |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PRITCHARD |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 22 SANSOME WALK WORCESTER WR1 1LS ENGLAND |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/06/163 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | 02/02/16 NO MEMBER LIST |
| 07/01/167 January 2016 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWRENCE |
| 06/01/166 January 2016 | ARTICLES OF ASSOCIATION |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LAWRENCE |
| 16/12/1516 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET LAWRENCE |
| 29/11/1529 November 2015 | REGISTERED OFFICE CHANGED ON 29/11/2015 FROM CROOKBERROW FARM HOUSE WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RW |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MARIANNE BANFIELD / 25/04/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY LOUISE LAWRENCE / 25/04/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS KIMBERLEY LOUISE LAWRENCE |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS MELANIE MARIANNE BANFIELD |
| 24/11/1524 November 2015 | ALTER ARTICLES 25/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS ELISA SPIVEY |
| 31/03/1531 March 2015 | 02/02/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LAWRENCE / 31/03/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEELEY |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BATEMAN |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM SANDS / 04/02/2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BATEMAN / 04/02/2013 |
| 18/02/1418 February 2014 | 02/02/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS ELISA JANE SPIVEY |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SANDS / 15/04/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM SANDS / 15/04/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BATEMAN / 15/04/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BATEMAN / 15/04/2012 |
| 14/02/1314 February 2013 | 02/02/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS MARGARET LAWRENCE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BATEMAN / 07/01/2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CAROLYN LAWRENCE / 07/01/2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O MRS MARGARET LAWRENCE 6 HARLEQUIN DRIVE MOSELEY BIRMINGHAM B13 8NU ENGLAND |
| 04/12/124 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MRS MARGARET CAROLYN LAWRENCE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHAMBERLAIN |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA RYLE |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM GARREG GANOL PENFFORDDLLAN, LLOC HOLYWELL FLINYTSHIRE CH8 8SD |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CONNAH |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOUGH-STINTON |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS STEPHANIE BATEMAN |
| 27/02/1227 February 2012 | 02/02/12 NO MEMBER LIST |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MISS GEORGIA RYLE |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS AURIOL THORNE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON NIMMO |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOASE |
| 18/03/1118 March 2011 | 02/02/11 NO MEMBER LIST |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | 02/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALTON |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE FEAST / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GOUGH-STINTON / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINDSAY BOASE / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SAMANTHA CONNAH / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEELEY / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SANDS / 02/02/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS SHARON NIMMO |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MRS HELEN GOUGH-STINTON |
| 27/02/0927 February 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY MURRAY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR TINA GUSCOTT |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/03/038 March 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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