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APPLES TO PEARS LIMITED

Company number 04346930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 CS01 Confirmation statement made on 12 July 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 SH08 Change of share class name or designation
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2016 TM01 Termination of appointment of Brett Philip Granger as a director on 13 July 2016
19 Jul 2016 AP01 Appointment of Mr Clive Briscoe as a director on 13 July 2016
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AD01 Registered office address changed from Q Park Bath Road Woodchester Stroud Gloucestershire GL5 5HT to Suite 2, Bank House Bristol Road Stonehouse Gloucestershire GL10 3RF on 8 August 2014
24 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
24 Jan 2014 CH01 Director's details changed for Sally Annette Granger on 25 May 2013
24 Jan 2014 CH01 Director's details changed for Mark Wash on 1 December 2012
24 Jan 2014 CH03 Secretary's details changed for Sally Annette Granger on 25 May 2013
24 Jan 2014 CH01 Director's details changed for Brett Philip Granger on 30 April 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 CERTNM Company name changed atp gifts LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders