| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete source_ip 104.214.110.60 |
| 2022-02-07 |
insert source_ip 40.84.149.246 |
| 2021-12-02 |
delete address Chipping Norton,
Oxfordshire,
OX7 4BF,
United Kingdom |
| 2021-12-02 |
delete address Southfield, Swerford, Chipping Norton, Oxfordshire, OX7 4BF |
| 2021-12-02 |
delete phone +44 (0) 1608 737540 |
| 2021-12-02 |
delete phone 01608 737540 |
| 2021-12-02 |
insert address Briscoe House,
Ford Street,
Wellington,
Somerset,
TA21 9NY,
United Kingdom |
| 2021-12-02 |
insert address Briscoe House, Ford Street, Wellington, Somerset, TA21 9NY |
| 2021-12-02 |
insert phone +44 (0) 1823 663139 |
| 2021-12-02 |
insert phone 01823 663139 |
| 2021-12-02 |
update primary_contact Chipping Norton,
Oxfordshire,
OX7 4BF,
United Kingdom => Briscoe House,
Ford Street,
Wellington,
Somerset,
TA21 9NY,
United Kingdom |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM APPLEBY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES APPLEBY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-04-12 |
delete address Ward Road,
Buckingham Road Industrial Estate,
Brackley,
NN13 7LE,
United Kingdom |
| 2021-04-12 |
delete address Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire NN13 7LE |
| 2021-04-12 |
delete phone +44 (0) 1280 416440 |
| 2021-04-12 |
delete phone 01280 416440 |
| 2021-04-12 |
insert address Chipping Norton,
Oxfordshire,
OX7 4BF,
United Kingdom |
| 2021-04-12 |
insert address Southfield, Swerford, Chipping Norton, Oxfordshire, OX7 4BF |
| 2021-04-12 |
insert phone +44 (0) 1608 737540 |
| 2021-04-12 |
insert phone 01608 737540 |
| 2021-04-12 |
update primary_contact Ward Road,
Buckingham Road Industrial Estate,
Brackley,
NN13 7LE,
United Kingdom => Chipping Norton,
Oxfordshire,
OX7 4BF,
United Kingdom |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2020-12-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
C/O BISHOP FLEMING 16 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM APPLEBY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES APPLEBY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM APPLEBY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 01/10/2019 |
| 2019-04-19 |
insert general_emails en..@davidapplebyengineering.com |
| 2019-04-19 |
delete source_ip 94.126.40.35 |
| 2019-04-19 |
insert email en..@davidapplebyengineering.com |
| 2019-04-19 |
insert phone +44 (0) 1280 416440 |
| 2019-04-19 |
insert source_ip 104.214.110.60 |
| 2019-04-19 |
update robots_txt_status www.davidapplebyengineering.com: 200 => 404 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_charges 2 => 3 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036576320003 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES APPLEBY |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-09 |
update num_mort_outstanding 1 => 0 |
| 2015-08-09 |
update num_mort_satisfied 1 => 2 |
| 2015-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036576320002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
delete address Aston Martin GT4 - 093
V8 Vantage Road Car
T's & C's |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-10 |
delete source_ip 94.126.40.33 |
| 2014-07-10 |
insert source_ip 94.126.40.35 |
| 2014-04-09 |
delete partner The Spa Hotel, Royal Tunbridge Wells |
| 2014-04-09 |
insert address Aston Martin GT4 - 093
V8 Vantage Road Car
T's & C's |
| 2014-04-09 |
insert email ja..@davidapplebyengineering.com |
| 2014-04-09 |
insert partner Altex Engineering |
| 2014-04-09 |
insert partner Naim Audio |
| 2014-04-09 |
insert partner Park Lane Wealth Management |
| 2014-04-09 |
insert partner Progressive Motorsport Ltd |
| 2014-04-09 |
insert partner Tipadel Limited |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036576320002 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-31 |
delete partner_pages_linkeddomain gems.co.uk |
| 2013-10-31 |
delete partner_pages_linkeddomain larinisystems.com |
| 2013-10-31 |
delete source_ip 94.126.40.140 |
| 2013-10-31 |
insert address Aston Martin GT4 - 093
V8 Vantage Road Car |
| 2013-10-31 |
insert partner RS Fabrications |
| 2013-10-31 |
insert partner_pages_linkeddomain rsfabrications.com |
| 2013-10-31 |
insert source_ip 94.126.40.33 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM APPLEBY / 01/11/2012 |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 01/11/2012 |
| 2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 01/11/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 3410 - Manufacture of motor vehicles |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-11-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM APPLEBY / 30/09/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN APPLEBY / 30/09/2010 |
| 2009-11-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
16 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
CONIFERS
FILTON ROAD, HAMBROOK
BRISTOL
AVON BS16 1QG |
| 2008-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 |
| 2000-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |