Company Results (links open in a new window)
|
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)
|
|
04 Mar 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
|
|
|
24 Jan 2014 |
AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
|
|
|
23 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2014
|
|
|
05 Aug 2013 |
AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
|
|
|
05 Aug 2013 |
CH01 |
Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 5 August 2013
|
|
|
05 Aug 2013 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 5 August 2013
|
|
|
05 Aug 2013 |
CH02 |
Director's details changed for Appleton Directors Limited on 5 August 2013
|
|
|
05 Aug 2013 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 5 August 2013
|
|
|
06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
|
|
|
08 Aug 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
|
|
|
01 Mar 2012 |
AA |
Accounts for a small company made up to 31 August 2011
|
|
|
08 Aug 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
|
|
|
08 Aug 2011 |
AD01 |
Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 8 August 2011
|
|
|
19 Apr 2011 |
AA |
Accounts for a small company made up to 31 August 2010
|
|
|
01 Sep 2010 |
AA |
Accounts for a small company made up to 31 August 2009
|
|
|
10 Aug 2010 |
CH02 |
Director's details changed for Appleton Directors Limited on 2 August 2010
|
|
|
05 Aug 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
|
|
|
05 Aug 2010 |
CH02 |
Director's details changed for Appleton Directors Limited on 5 August 2010
|
|
|
05 Aug 2010 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 5 August 2010
|
|
|
05 Aug 2010 |
CH01 |
Director's details changed for Mr Paul Roger Dudley Hodgkinson on 5 August 2010
|
|
|
10 Mar 2010 |
AD02 |
Register inspection address has been changed
|
|
|
03 Nov 2009 |
AAMD |
Amended accounts made up to 31 August 2008
|
|
|
29 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
|
|
|
08 Aug 2009 |
AAMD |
Amended accounts made up to 31 August 2007
|
|
|
05 Aug 2009 |
363a |
Return made up to 05/08/09; full list of members
|
|