APPLEBY WESTWARD GROUP LIMITED

01791158
. MOORLANDS TRADING ESTATE SALTASH CORNWALL PL12 6LX

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 42 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 41 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 41 Buy now
30 Jul 2021 accounts Annual Accounts 46 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Termination of appointment of director (John Odonnell) 1 Buy now
25 Feb 2021 officers Appointment of director (Mr Aidan Keane) 2 Buy now
19 Nov 2020 accounts Annual Accounts 40 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 officers Change of particulars for director (Mr Joseph Gerard Keohane) 2 Buy now
22 May 2020 officers Appointment of director (Mr Joseph Gerard Keohane) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (John Clohisey) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 33 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 accounts Annual Accounts 32 Buy now
08 May 2018 officers Appointment of secretary (Ms Jennifer Kane) 2 Buy now
08 May 2018 officers Termination of appointment of secretary (John Odonnell) 1 Buy now
20 Apr 2018 resolution Resolution 1 Buy now
11 Apr 2018 mortgage Registration of a charge 141 Buy now
11 Apr 2018 mortgage Registration of a charge 58 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 31 Buy now
02 Dec 2016 mortgage Registration of a charge 13 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 23 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 23 Buy now
01 Jul 2015 mortgage Registration of a charge 113 Buy now
01 Jul 2015 mortgage Registration of a charge 59 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 officers Appointment of director (Mr Michael Alan Boardman) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Robert Mark Mccammond) 1 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2014 accounts Annual Accounts 23 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
04 Dec 2013 mortgage Registration of a charge 70 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 accounts Annual Accounts 25 Buy now
13 Aug 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 officers Change of particulars for secretary (John Odonnell) 2 Buy now
07 Jun 2012 officers Change of particulars for director (John Odonnell) 2 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 19 Buy now
21 Feb 2012 officers Termination of appointment of director (John Pattison) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Robert Mark Mccammond) 2 Buy now
03 Oct 2011 accounts Annual Accounts 26 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 27 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 officers Change of particulars for director (Mr John Mcdaid Pattison) 2 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 16 Buy now
03 Nov 2009 accounts Annual Accounts 24 Buy now
15 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
29 May 2009 officers Director appointed mr john mcdaid pattison 1 Buy now
28 May 2009 officers Appointment terminated director ian connell 1 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
14 Oct 2008 accounts Annual Accounts 20 Buy now
22 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
07 Apr 2008 capital Declaration of assistance for shares acquisition 21 Buy now
07 Apr 2008 capital Declaration of assistance for shares acquisition 21 Buy now
07 Apr 2008 resolution Resolution 2 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
19 Sep 2007 annual-return Return made up to 13/07/07; full list of members 9 Buy now
11 Jul 2007 officers New secretary appointed 11 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 16 Buy now
30 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2006 resolution Resolution 2 Buy now
27 Oct 2006 capital Declaration of assistance for shares acquisition 17 Buy now
27 Oct 2006 capital Declaration of assistance for shares acquisition 17 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
18 Sep 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Sep 2006 incorporation Re Registration Memorandum Articles 9 Buy now
18 Sep 2006 reregistration Application for reregistration from PLC to private 1 Buy now
18 Sep 2006 resolution Resolution 1 Buy now
02 Aug 2006 accounts Annual Accounts 18 Buy now
26 Jul 2006 annual-return Return made up to 13/07/06; full list of members 8 Buy now
04 Aug 2005 accounts Annual Accounts 17 Buy now
14 Jul 2005 annual-return Return made up to 13/07/05; full list of members 8 Buy now
20 Aug 2004 accounts Annual Accounts 17 Buy now
03 Aug 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
15 Apr 2004 address Registered office changed on 15/04/04 from: bridge house 48-52 baldwin street bristol BS1 1QD 1 Buy now
29 Aug 2003 accounts Annual Accounts 21 Buy now
21 Jul 2003 annual-return Return made up to 13/07/03; full list of members 8 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 officers New secretary appointed 2 Buy now