APPLEVILLE LIMITED

03308184
FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE

Documents

Documents
Date Category Description Pages
07 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2023 accounts Annual Accounts 7 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 accounts Annual Accounts 6 Buy now
17 Aug 2021 officers Change of particulars for director (Mrs Islenis Escolastica Sanchez Polanco) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 accounts Annual Accounts 6 Buy now
05 Nov 2020 officers Change of particulars for director (Mrs Islenis Escolastica Sanchez Polanco) 2 Buy now
05 Nov 2020 officers Change of particulars for secretary (Mr Alan David Campbell) 1 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Edward Lewis Isaacs) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Edward Lewis Isaacs) 2 Buy now
27 Mar 2020 officers Appointment of director (Mrs Islenis Escolastica Sanchez Polanco) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (John Stewart) 1 Buy now
27 Jan 2020 accounts Annual Accounts 6 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 accounts Annual Accounts 6 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr John Stewart) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr John Stewart) 2 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Derek Ashley Ames) 1 Buy now
30 Jan 2018 accounts Annual Accounts 8 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of secretary (Derek Ashley Ames) 2 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Derek Ashley Ames) 1 Buy now
13 Feb 2017 accounts Annual Accounts 7 Buy now
31 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 2 Buy now
14 Aug 2015 officers Appointment of secretary (Mr Alan David Campbell) 2 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 4 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Termination of appointment of director (Fosbury Services Limited) 1 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
25 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (John Stewart) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate director (Fosbury Services Limited) 2 Buy now
23 Mar 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 4 Buy now
18 Apr 2008 annual-return Return made up to 27/01/08; no change of members 7 Buy now
23 Jan 2008 accounts Annual Accounts 3 Buy now
24 Apr 2007 accounts Annual Accounts 3 Buy now
01 Mar 2007 annual-return Return made up to 27/01/07; full list of members 7 Buy now
30 Mar 2006 accounts Annual Accounts 4 Buy now
07 Mar 2006 annual-return Return made up to 27/01/06; full list of members 7 Buy now
21 Mar 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
15 Mar 2005 accounts Annual Accounts 4 Buy now
04 Mar 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
23 Mar 2003 annual-return Return made up to 27/01/03; full list of members 7 Buy now
29 May 2002 accounts Annual Accounts 5 Buy now
08 Feb 2002 annual-return Return made up to 27/01/02; full list of members 6 Buy now
10 Aug 2001 officers New secretary appointed 2 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: 150 aldersgate london EC1A 4EJ 1 Buy now
19 Apr 2001 officers Secretary resigned 1 Buy now
28 Feb 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers Director resigned 1 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
20 Jul 2000 accounts Annual Accounts 5 Buy now
13 Mar 2000 annual-return Return made up to 27/01/00; full list of members 6 Buy now
08 Oct 1999 accounts Annual Accounts 6 Buy now
20 May 1999 annual-return Return made up to 27/01/99; full list of members 6 Buy now
20 Aug 1998 accounts Annual Accounts 5 Buy now
24 Apr 1998 annual-return Return made up to 27/01/98; full list of members 6 Buy now
17 Mar 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
12 Feb 1997 address Registered office changed on 12/02/97 from: aria house 23 craven street london WC2N 5NT 1 Buy now
12 Feb 1997 officers Secretary resigned 1 Buy now
12 Feb 1997 officers Director resigned 1 Buy now
12 Feb 1997 officers New director appointed 2 Buy now
12 Feb 1997 officers New secretary appointed 2 Buy now
27 Jan 1997 incorporation Incorporation Company 19 Buy now