APPLEDENE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-07-29 update statutory_documents CESSATION OF ANTHONY PAUL BRIERLEY AS A PSC
2021-07-29 update statutory_documents CESSATION OF CLARE FELICITY ROBINSON AS A PSC
2021-07-29 update statutory_documents CESSATION OF HELEN FRANCES WADDINGTON AS A PSC
2021-07-29 update statutory_documents CESSATION OF IAN MICHAEL ROBINSON AS A PSC
2021-07-29 update statutory_documents CESSATION OF KATHERINE SMITHSON AS A PSC
2021-07-29 update statutory_documents CESSATION OF LUBOMIRA BRIERLEY AS A PSC
2021-07-29 update statutory_documents CESSATION OF SUSAN ELIZABETH WALSH AS A PSC
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBOMIRA BRIERLEY
2020-09-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WADDINGTON
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITHSON
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ROBINSON
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-02-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN WILSON
2020-02-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE DENISE SANDERSON
2020-02-13 update statutory_documents CESSATION OF JOANNE KING AS A PSC
2020-02-13 update statutory_documents CESSATION OF PAUL JAMES MISSELBROOK AS A PSC
2020-01-02 update statutory_documents DIRECTOR APPOINTED GWYN WILSON
2020-01-02 update statutory_documents DIRECTOR APPOINTED YVONNE DENISE SANDERSON
2019-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KING
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-03-05 update statutory_documents SECRETARY APPOINTED MR PAUL LAURENCE BRANDON
2019-03-05 update statutory_documents CHANGE PERSON AS SECRETARY
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 29/11/2018
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MISSELBROOK
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-02-10 update statutory_documents CHANGE PERSON AS SECRETARY
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 26/01/2018
2018-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WADDINGTON / 06/02/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-12 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-29 update statutory_documents 02/03/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-05 update statutory_documents 02/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-17 update statutory_documents 02/03/14 FULL LIST
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PIDGEON
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PIDGEON
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 30/07/2013
2013-07-30 update statutory_documents CHANGE PERSON AS SECRETARY
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BRANDON
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SHERRARD SMITH
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHERRARD-SMITH
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH SHERRARD SMITH
2013-03-25 update statutory_documents 02/03/13 FULL LIST
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER DELANEY / 29/01/2013
2012-10-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MISSELBROOK
2012-04-02 update statutory_documents 02/03/12 FULL LIST
2012-01-04 update statutory_documents DIRECTOR APPOINTED MRS JOANNE KING
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-27 update statutory_documents DIRECTOR APPOINTED MRS HELEN WADDINGTON
2011-04-01 update statutory_documents DIRECTOR APPOINTED DOCTOR JENNIFER DELANEY
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILL
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEILL
2011-03-29 update statutory_documents 02/03/11 FULL LIST
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRIERLEY / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBOMIRA BRIERLEY / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM NEILL / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PIDGEON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FELICITY ROBINSON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PAULINE NEILL / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY SHERRARD-SMITH / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SARAH BRANDON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SMITHSON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY PIDGEON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BRANDON / 01/03/2011
2011-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALSH / 01/03/2011
2011-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DONKERSLEY
2011-02-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM
2011-02-18 update statutory_documents SAIL ADDRESS CREATED
2011-02-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-02-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-01-20 update statutory_documents DIRECTOR APPOINTED MRS JUDITH SARAH BRANDON
2011-01-20 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SMITHSON
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 02/03/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-28 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBINSON / 27/03/2009
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 27/03/2009
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 27/03/2009
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SHERRARD-SMITH / 27/03/2009
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WADDINGTON / 27/03/2009
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-22 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-03-22 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-20 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-15 update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-27 update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-22 update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-17 update statutory_documents RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS
1994-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents NEW SECRETARY APPOINTED
1994-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-20 update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-08 update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-05-23 update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1990-06-19 update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-06-29 update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-08 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86