APPLETON POTATO MART LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-07 delete address NFU OFFICE LADY ANNE COURT WHEELOCK STREET MIDDLEWICH CHESHIRE ENGLAND CW10 9AG
2023-09-07 insert address NFU OFFICE WHEELOCK STREET MIDDLEWICH ENGLAND CW10 9AG
2023-09-07 update registered_address
2023-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM COMMONSIDE COMMON LANE LACH DENNIS NORTHWICH CW9 7TB ENGLAND
2023-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM NFU OFFICE LADY ANNE COURT WHEELOCK STREET MIDDLEWICH CHESHIRE CW10 9AG ENGLAND
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-05 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-21 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-24 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-01-07 delete address PATMOS COTTAGE PATMOS LANE LOWER PEOVER KNUTSFORD CHESHIRE ENGLAND WA16 9SL
2019-01-07 insert address NFU OFFICE LADY ANNE COURT WHEELOCK STREET MIDDLEWICH CHESHIRE ENGLAND CW10 9AG
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-07 update registered_address
2018-12-19 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM PATMOS COTTAGE PATMOS LANE LOWER PEOVER KNUTSFORD CHESHIRE WA16 9SL ENGLAND
2018-12-13 update statutory_documents SECRETARY APPOINTED MR ANTONY CHARLES WILDMAN
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GOUGH
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-08-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/08/2018
2018-03-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-15 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-29 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-16 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-11-07 delete address NFU MUTUAL OFFICE LADY ANNES COURT WHEELOCK STREET MIDDLEWICH CHESHIRE CW10 9AG
2015-11-07 insert address PATMOS COTTAGE PATMOS LANE LOWER PEOVER KNUTSFORD CHESHIRE ENGLAND WA16 9SL
2015-11-07 update registered_address
2015-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM NFU MUTUAL OFFICE LADY ANNES COURT WHEELOCK STREET MIDDLEWICH CHESHIRE CW10 9AG
2015-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GOUGH / 01/10/2015
2015-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES GOUGH / 01/10/2015
2015-09-07 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-07 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-17 update statutory_documents 27/07/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-30 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-07-28 update statutory_documents 27/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-31 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-07-30 update statutory_documents 27/07/13 NO MEMBER LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-21 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-11-01 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-07-31 update statutory_documents 27/07/12 NO MEMBER LIST
2011-10-17 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-08-02 update statutory_documents 27/07/11 NO MEMBER LIST
2011-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GOUGH / 01/08/2011
2011-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES GOUGH / 01/08/2011
2010-10-28 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-07-29 update statutory_documents 27/07/10 NO MEMBER LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSTON / 27/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GOUGH / 27/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILKINSON / 27/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MOUNFIELD / 27/07/2010
2009-12-02 update statutory_documents DIRECTOR APPOINTED ERNEST WRIGHT
2009-11-05 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09
2008-10-22 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08
2008-07-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GOUGH / 28/07/2008
2008-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-22 update statutory_documents DIRECTOR RESIGNED
2007-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07
2007-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06
2005-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97
1996-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96
1995-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95
1994-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-03 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94
1993-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/92
1992-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-12-19 update statutory_documents ALTER MEM AND ARTS 09/08/90
1990-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/08/90
1990-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/89
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/88
1988-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1987-09-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION