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W.Appleson & Son Limited

Documents

Total Documents118
Total Pages404

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off
11 August 2015Final Gazette dissolved via voluntary strike-off
28 April 2015First Gazette notice for voluntary strike-off
28 April 2015First Gazette notice for voluntary strike-off
19 April 2015Application to strike the company off the register
19 April 2015Application to strike the company off the register
30 June 2014Accounts for a dormant company made up to 30 September 2013
30 June 2014Accounts for a dormant company made up to 30 September 2013
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 752
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 752
14 June 2013Total exemption small company accounts made up to 30 September 2012
14 June 2013Total exemption small company accounts made up to 30 September 2012
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
14 February 2012Total exemption small company accounts made up to 30 September 2011
14 February 2012Total exemption small company accounts made up to 30 September 2011
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
21 January 2011Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 21 January 2011
21 January 2011Director's details changed for Helen Louise May on 21 January 2011
21 January 2011Director's details changed for Mr Thomas Simon Beaumont Jackson on 21 January 2011
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
21 January 2011Director's details changed for Mr Thomas Simon Beaumont Jackson on 21 January 2011
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
21 January 2011Director's details changed for Helen Louise May on 21 January 2011
21 January 2011Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 21 January 2011
28 October 2010Total exemption small company accounts made up to 30 September 2010
28 October 2010Total exemption small company accounts made up to 30 September 2010
11 June 2010Total exemption small company accounts made up to 30 September 2009
11 June 2010Total exemption small company accounts made up to 30 September 2009
27 January 2010Director's details changed for Helen Louise May on 27 January 2010
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
27 January 2010Director's details changed for Helen Louise May on 27 January 2010
27 January 2010Director's details changed for Thomas Simon Beaumont Jackson on 27 January 2010
27 January 2010Director's details changed for Thomas Simon Beaumont Jackson on 27 January 2010
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
21 January 2009Return made up to 21/01/09; full list of members
21 January 2009Return made up to 21/01/09; full list of members
9 December 2008Accounts for a dormant company made up to 30 September 2008
9 December 2008Accounts for a dormant company made up to 30 September 2008
21 January 2008Return made up to 21/01/08; full list of members
21 January 2008Return made up to 21/01/08; full list of members
20 November 2007Accounts for a dormant company made up to 30 September 2007
20 November 2007Accounts for a dormant company made up to 30 September 2007
13 November 2007Director's particulars changed
13 November 2007Director's particulars changed
24 January 2007Return made up to 21/01/07; full list of members
24 January 2007Return made up to 21/01/07; full list of members
4 December 2006Accounts for a dormant company made up to 30 September 2006
4 December 2006Accounts for a dormant company made up to 30 September 2006
23 January 2006Return made up to 21/01/06; full list of members
23 January 2006Return made up to 21/01/06; full list of members
25 October 2005Accounts for a dormant company made up to 30 September 2005
25 October 2005Accounts for a dormant company made up to 30 September 2005
24 January 2005New director appointed
24 January 2005New director appointed
24 January 2005Return made up to 21/01/05; full list of members
24 January 2005Return made up to 21/01/05; full list of members
16 November 2004Director resigned
16 November 2004Director resigned
22 October 2004Accounts for a dormant company made up to 30 September 2004
22 October 2004Accounts for a dormant company made up to 30 September 2004
16 February 2004Accounts for a dormant company made up to 30 September 2003
16 February 2004Return made up to 21/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 February 2004Return made up to 21/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 February 2004Accounts for a dormant company made up to 30 September 2003
18 March 2003Accounts for a small company made up to 30 September 2002
18 March 2003Accounts for a small company made up to 30 September 2002
13 February 2003Return made up to 21/01/03; full list of members
13 February 2003Return made up to 21/01/03; full list of members
15 March 2002Accounts for a small company made up to 30 September 2001
15 March 2002Accounts for a small company made up to 30 September 2001
31 January 2002Return made up to 21/01/02; full list of members
31 January 2002Return made up to 21/01/02; full list of members
9 February 2001Accounts for a small company made up to 30 September 2000
9 February 2001Accounts for a small company made up to 30 September 2000
25 January 2001Return made up to 21/01/01; full list of members
25 January 2001Return made up to 21/01/01; full list of members
20 March 2000Accounts for a small company made up to 30 September 1999
20 March 2000Accounts for a small company made up to 30 September 1999
4 February 2000Return made up to 21/01/00; full list of members
4 February 2000Return made up to 21/01/00; full list of members
19 March 1999Accounts for a small company made up to 30 September 1998
19 March 1999Accounts for a small company made up to 30 September 1998
15 February 1999Return made up to 21/01/99; full list of members
15 February 1999Return made up to 21/01/99; full list of members
10 March 1998Accounts for a small company made up to 30 September 1997
10 March 1998Accounts for a small company made up to 30 September 1997
29 January 1998Return made up to 21/01/98; no change of members
29 January 1998Return made up to 21/01/98; no change of members
5 April 1997Particulars of mortgage/charge
5 April 1997Particulars of mortgage/charge
5 April 1997Particulars of mortgage/charge
5 April 1997Particulars of mortgage/charge
18 March 1997Accounts for a small company made up to 30 September 1996
18 March 1997Accounts for a small company made up to 30 September 1996
25 January 1997Return made up to 21/01/97; no change of members
25 January 1997Return made up to 21/01/97; no change of members
15 March 1996Accounts for a small company made up to 30 September 1995
15 March 1996Accounts for a small company made up to 30 September 1995
27 December 1995Director resigned
27 December 1995Director resigned
18 August 1995Accounting reference date shortened from 31/03 to 30/09
18 August 1995Accounting reference date shortened from 31/03 to 30/09
4 August 1995Registered office changed on 04/08/95 from: 21 green lane hull HU2 0HQ
4 August 1995Registered office changed on 04/08/95 from: 21 green lane hull HU2 0HQ
18 July 1995Accounts for a small company made up to 31 March 1995
18 July 1995Accounts for a small company made up to 31 March 1995
6 July 1995New secretary appointed;new director appointed
6 July 1995Secretary resigned;director resigned
6 July 1995New director appointed
6 July 1995Director resigned
6 July 1995New secretary appointed;new director appointed
6 July 1995New director appointed
6 July 1995Secretary resigned;director resigned
6 July 1995New director appointed
6 July 1995Director resigned
6 July 1995New director appointed
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