APPLETON SON - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-01 delete index_pages_linkeddomain delish.com
2023-07-31 insert index_pages_linkeddomain delish.com
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
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-03 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-09-30 delete product_pages_linkeddomain pinterest.com
2022-07-27 update website_status DomainNotFound => OK
2022-05-25 update website_status OK => DomainNotFound
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE APPLETON / 07/04/2022
2022-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-23 insert alias Appleton Son Ltd
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-20 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-02-16 update website_status FlippedRobots => OK
2021-02-16 delete vat 248 0250 79
2021-02-16 insert vat GB248025079
2021-01-27 update website_status OK => FlippedRobots
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-09 delete source_ip 188.65.112.129
2020-04-09 insert source_ip 185.24.98.18
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-12 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-09 insert index_pages_linkeddomain zapsweets.co.uk
2019-05-07 insert sic_code 41100 - Development of building projects
2019-05-07 insert sic_code 68100 - Buying and selling of own real estate
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-11 delete index_pages_linkeddomain zapsweets.co.uk
2018-09-11 insert index_pages_linkeddomain bulkwholesalesweets.co.uk
2018-07-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-07-17 update statutory_documents ADOPT ARTICLES 19/02/2018
2018-07-11 update statutory_documents DIRECTOR APPOINTED MR JAMIE APPLETON
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
2018-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-10-07 update website_status NoTargetPages => OK
2017-10-07 insert general_emails in..@appletonandsons.co.uk
2017-10-07 insert email in..@appletonandsons.co.uk
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-09 update website_status OK => NoTargetPages
2017-05-31 update website_status NoTargetPages => OK
2017-05-31 insert index_pages_linkeddomain zapsweets.co.uk
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-04 update website_status OK => NoTargetPages
2016-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-10-23 update website_status NoTargetPages => OK
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 01/01/2015
2016-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 01/06/2016
2016-09-25 update website_status OK => NoTargetPages
2016-08-28 update website_status NoTargetPages => OK
2016-08-28 insert person Vidal Sweets
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-12-07 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-12-07 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-11-16 update statutory_documents 19/09/15 FULL LIST
2015-05-15 update website_status OK => NoTargetPages
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-04-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-11-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-11-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-10-08 update statutory_documents 19/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-20 update statutory_documents 19/09/13 FULL LIST
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
2013-06-22 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2013-03-11 delete alias Appleton & Sons Ltd
2013-03-11 delete alias Appletons
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS APPLETON
2012-10-25 update primary_contact
2012-10-25 update primary_contact
2012-10-25 insert phone 0207 515 4618
2012-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-19 update statutory_documents 19/09/12 FULL LIST
2012-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY APPLETON / 03/11/2011
2012-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON
2011-09-21 update statutory_documents 19/09/11 FULL LIST
2010-12-21 update statutory_documents 19/09/10 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-21 update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-02 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-15 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2005-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-12 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM: UNIT 21 FISHER STREET DUDLEY PORT TIPTON DY4 8XE
2004-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 17 TOWCESTER ROAD BOW LONDON E3 3ND
2004-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-24 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2002-10-09 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2001-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-09-21 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-10-16 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-09-24 update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1998-09-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-09-25 update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-08-24 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1997-09-25 update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
1996-09-27 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
1995-09-22 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
1994-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-26 update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
1993-09-27 update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-16 update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
1991-09-23 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
1990-09-21 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
1989-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-25 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
1988-10-24 update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
1987-10-20 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
1986-10-22 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/86 FROM: BLDG NO 1 COLMAN IND ESTATE MORRIS ROAD TOWER HAMLETS LONDON E14
1982-09-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1981-10-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81
1956-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION