GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, February 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, November 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, November 2018
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th August 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th August 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th August 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th August 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th August 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th August 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
2nd February 2010 - the day director's appointment was terminated
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/08/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 18th August 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 21st August 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 4th September 2006 with shareholders record
filed on: 4th, September 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 24th August 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 25th, June 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 13th August 2004 with shareholders record
filed on: 13th, August 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 21st, July 2004
| accounts
|
Free Download
(4 pages)
|
288b |
On 13th December 2003 Secretary resigned
filed on: 13th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2003 New secretary appointed
filed on: 13th, December 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/03 from: little manor castle square cilgerran cardigan SA43 2SE
filed on: 13th, December 2003
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2002
filed on: 28th, October 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 6th September 2003 with shareholders record
filed on: 6th, September 2003
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2001
filed on: 14th, November 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 5th September 2002 with shareholders record
filed on: 5th, September 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2000
filed on: 30th, October 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 6th September 2001 with shareholders record
filed on: 6th, September 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 1999
filed on: 31st, August 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 25th October 2000 with shareholders record
filed on: 25th, October 2000
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/10/00 from: 1 bickenhill green court church lane bickenhill solihull west midlands B92 0DN
filed on: 25th, October 2000
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 9th September 1999 with shareholders record
filed on: 9th, September 1999
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/99 to 31/12/99
filed on: 24th, February 1999
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed applegrand LTDcertificate issued on 07/09/98
filed on: 4th, September 1998
| change of name
|
Free Download
(2 pages)
|
288a |
On 3rd September 1998 New director appointed
filed on: 3rd, September 1998
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/09/98 from: 1 bickenhill green court church lane bickenhill solihull west midlands B92 0DN
filed on: 3rd, September 1998
| address
|
Free Download
(1 page)
|
288a |
On 3rd September 1998 New secretary appointed;new director appointed
filed on: 3rd, September 1998
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 17th August 1998. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, September 1998
| capital
|
Free Download
(2 pages)
|
288b |
On 25th August 1998 Director resigned
filed on: 25th, August 1998
| officers
|
Free Download
(1 page)
|
288b |
On 25th August 1998 Secretary resigned
filed on: 25th, August 1998
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/98 from: 39A leicester road salford manchester M7 4AS
filed on: 17th, August 1998
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, August 1998
| incorporation
|
Free Download
(14 pages)
|