Total Documents | 246 |
---|
Total Pages | 1,868 |
---|
11 January 2024 | Confirmation statement made on 6 January 2024 with no updates |
---|---|
4 September 2023 | Total exemption full accounts made up to 30 April 2023 |
3 May 2023 | Appointment of Mrs Louise Mary Singleton as a director on 27 April 2023 |
9 January 2023 | Confirmation statement made on 6 January 2023 with no updates |
30 August 2022 | Total exemption full accounts made up to 30 April 2022 |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates |
22 November 2021 | Total exemption full accounts made up to 30 April 2021 |
6 January 2021 | Confirmation statement made on 6 January 2021 with no updates |
23 September 2020 | Total exemption full accounts made up to 30 April 2020 |
6 February 2020 | Confirmation statement made on 6 January 2020 with no updates |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
5 May 2019 | Termination of appointment of David Craig Morley as a director on 30 April 2019 |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
30 January 2019 | Confirmation statement made on 6 January 2019 with no updates |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
21 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
21 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
3 March 2017 | Confirmation statement made on 6 January 2017 with updates |
3 March 2017 | Confirmation statement made on 6 January 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
15 September 2015 | Accounts for a medium company made up to 30 April 2015 |
15 September 2015 | Accounts for a medium company made up to 30 April 2015 |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
14 August 2014 | Accounts for a medium company made up to 30 April 2014 |
14 August 2014 | Accounts for a medium company made up to 30 April 2014 |
10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
24 December 2013 | Full accounts made up to 30 April 2013 |
24 December 2013 | Full accounts made up to 30 April 2013 |
15 January 2013 | Accounts for a medium company made up to 30 April 2012 |
15 January 2013 | Accounts for a medium company made up to 30 April 2012 |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
3 January 2012 | Full accounts made up to 30 April 2011 |
3 January 2012 | Full accounts made up to 30 April 2011 |
5 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
5 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
5 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
5 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
8 April 2011 | Particulars of a mortgage or charge / charge no: 7 |
8 April 2011 | Particulars of a mortgage or charge / charge no: 8 |
8 April 2011 | Particulars of a mortgage or charge / charge no: 7 |
8 April 2011 | Particulars of a mortgage or charge / charge no: 8 |
7 April 2011 | Particulars of a mortgage or charge / charge no: 6 |
7 April 2011 | Particulars of a mortgage or charge / charge no: 6 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 January 2011 | Full accounts made up to 30 April 2010 |
18 January 2011 | Full accounts made up to 30 April 2010 |
17 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
31 March 2010 | Resolutions
|
31 March 2010 | Resolutions
|
27 January 2010 | Accounts for a medium company made up to 30 April 2009 |
27 January 2010 | Accounts for a medium company made up to 30 April 2009 |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
11 January 2010 | Director's details changed for David Craig Morley on 11 January 2010 |
11 January 2010 | Director's details changed for David Craig Morley on 11 January 2010 |
11 January 2010 | Director's details changed for David Neale Sowden on 11 January 2010 |
11 January 2010 | Director's details changed for David Neale Sowden on 11 January 2010 |
17 August 2009 | Appointment terminated director barry colley |
17 August 2009 | Appointment terminated director barry colley |
11 February 2009 | Accounts for a medium company made up to 30 April 2008 |
11 February 2009 | Accounts for a medium company made up to 30 April 2008 |
7 January 2009 | Return made up to 19/11/08; full list of members |
7 January 2009 | Return made up to 19/11/08; full list of members |
1 May 2008 | Auditor's resignation |
1 May 2008 | Auditor's resignation |
9 April 2008 | Registered office changed on 09/04/2008 from c/o chadwick LLP, the lexicon 10-12 mount street manchester lancashire M2 5NT |
9 April 2008 | Registered office changed on 09/04/2008 from c/o chadwick LLP, the lexicon 10-12 mount street manchester lancashire M2 5NT |
11 January 2008 | Return made up to 06/01/08; full list of members |
11 January 2008 | Return made up to 06/01/08; full list of members |
9 October 2007 | Accounts for a medium company made up to 30 April 2007 |
9 October 2007 | Accounts for a medium company made up to 30 April 2007 |
30 May 2007 | Accounts for a medium company made up to 30 April 2006 |
30 May 2007 | Accounts for a medium company made up to 30 April 2006 |
16 January 2007 | Location of debenture register |
16 January 2007 | Return made up to 06/01/07; full list of members |
16 January 2007 | Registered office changed on 16/01/07 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT |
16 January 2007 | Registered office changed on 16/01/07 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
16 January 2007 | Location of register of members |
16 January 2007 | Location of register of members |
16 January 2007 | Return made up to 06/01/07; full list of members |
16 January 2007 | Location of debenture register |
21 September 2006 | Director resigned |
21 September 2006 | Director resigned |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
15 May 2006 | New director appointed |
15 May 2006 | New director appointed |
27 February 2006 | Accounts for a medium company made up to 30 April 2005 |
27 February 2006 | Accounts for a medium company made up to 30 April 2005 |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
20 January 2006 | Return made up to 06/01/06; full list of members |
20 January 2006 | Return made up to 06/01/06; full list of members |
2 November 2005 | Auditor's resignation |
2 November 2005 | Auditor's resignation |
23 May 2005 | Return made up to 06/01/05; full list of members |
23 May 2005 | Return made up to 06/01/05; full list of members |
7 February 2005 | Full accounts made up to 30 April 2004 |
7 February 2005 | Full accounts made up to 30 April 2004 |
13 January 2004 | Return made up to 06/01/04; full list of members
|
13 January 2004 | Return made up to 06/01/04; full list of members
|
4 December 2003 | Full accounts made up to 30 April 2003 |
4 December 2003 | Full accounts made up to 30 April 2003 |
27 July 2003 | New director appointed |
27 July 2003 | New director appointed |
5 June 2003 | Resolutions
|
5 June 2003 | Resolutions
|
5 March 2003 | Full accounts made up to 30 April 2002 |
5 March 2003 | Full accounts made up to 30 April 2002 |
20 January 2003 | Director resigned |
20 January 2003 | Return made up to 06/01/03; full list of members
|
20 January 2003 | Return made up to 06/01/03; full list of members
|
20 January 2003 | Director resigned |
24 July 2002 | Director resigned |
24 July 2002 | Director resigned |
1 March 2002 | Full accounts made up to 30 April 2001 |
1 March 2002 | Full accounts made up to 30 April 2001 |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
28 January 2002 | Return made up to 06/01/02; full list of members |
28 January 2002 | Return made up to 06/01/02; full list of members |
15 November 2001 | Return made up to 06/01/01; full list of members
|
15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street south langworthy road salford M5 2XD |
15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street south langworthy road salford M5 2XD |
15 November 2001 | Return made up to 06/01/01; full list of members
|
18 January 2001 | Full accounts made up to 30 April 2000 |
18 January 2001 | Full accounts made up to 30 April 2000 |
20 September 2000 | New director appointed |
20 September 2000 | New director appointed |
22 February 2000 | Full accounts made up to 30 April 1999 |
22 February 2000 | Full accounts made up to 30 April 1999 |
12 January 2000 | Return made up to 06/01/00; full list of members
|
12 January 2000 | Return made up to 06/01/00; full list of members
|
26 October 1999 | Director's particulars changed |
26 October 1999 | Director's particulars changed |
26 October 1999 | Secretary's particulars changed;director's particulars changed |
26 October 1999 | Secretary's particulars changed;director's particulars changed |
13 October 1999 | Return made up to 06/01/99; change of members |
13 October 1999 | Return made up to 06/01/99; change of members |
28 April 1999 | Particulars of mortgage/charge |
28 April 1999 | Particulars of mortgage/charge |
30 November 1998 | Full accounts made up to 30 April 1998 |
30 November 1998 | Full accounts made up to 30 April 1998 |
21 June 1998 | Return made up to 06/01/98; full list of members
|
21 June 1998 | Return made up to 06/01/98; full list of members
|
30 April 1998 | Company name changed brunapple LIMITED\certificate issued on 30/04/98 |
30 April 1998 | Company name changed brunapple LIMITED\certificate issued on 30/04/98 |
26 January 1998 | Full accounts made up to 30 April 1997 |
26 January 1998 | Full accounts made up to 30 April 1997 |
11 September 1997 | Resolutions
|
11 September 1997 | Resolutions
|
11 September 1997 | Resolutions
|
11 September 1997 | Resolutions
|
1 September 1997 | Declaration of assistance for shares acquisition |
1 September 1997 | Declaration of assistance for shares acquisition |
1 September 1997 | Resolutions
|
1 September 1997 | Resolutions
|
30 January 1997 | New director appointed |
30 January 1997 | New director appointed |
22 January 1997 | Return made up to 06/01/97; full list of members
|
22 January 1997 | Return made up to 06/01/97; full list of members
|
8 September 1996 | Full accounts made up to 30 April 1996 |
8 September 1996 | Full accounts made up to 30 April 1996 |
23 June 1996 | Auditor's resignation |
23 June 1996 | Auditor's resignation |
2 February 1996 | Return made up to 06/01/96; no change of members
|
2 February 1996 | Return made up to 06/01/96; no change of members
|
2 February 1996 | Director resigned |
2 February 1996 | Director resigned |
7 December 1995 | Full accounts made up to 30 April 1995 |
7 December 1995 | Full accounts made up to 30 April 1995 |
27 June 1995 | New secretary appointed;new director appointed |
27 June 1995 | New secretary appointed;new director appointed |
10 April 1995 | New director appointed |
10 April 1995 | New director appointed |
3 February 1995 | Return made up to 06/01/95; no change of members
|
3 February 1995 | Return made up to 06/01/95; no change of members
|
3 January 1995 | Accounts for a medium company made up to 30 April 1994 |
3 January 1995 | Accounts for a medium company made up to 30 April 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
8 February 1994 | Return made up to 06/01/94; full list of members
|
8 February 1994 | Accounts for a medium company made up to 30 April 1993 |
8 February 1994 | Return made up to 06/01/94; full list of members
|
8 February 1994 | Accounts for a medium company made up to 30 April 1993 |
4 February 1993 | Return made up to 06/01/93; no change of members
|
4 February 1993 | Return made up to 06/01/93; no change of members
|
5 January 1993 | Accounts for a medium company made up to 30 April 1992 |
5 January 1993 | Accounts for a medium company made up to 30 April 1992 |
25 February 1992 | New director appointed |
25 February 1992 | New director appointed |
31 January 1992 | Return made up to 06/01/92; no change of members |
31 January 1992 | Accounts for a medium company made up to 30 April 1991 |
31 January 1992 | Return made up to 06/01/92; no change of members |
31 January 1992 | Accounts for a medium company made up to 30 April 1991 |
16 January 1992 | Declaration of satisfaction of mortgage/charge |
16 January 1992 | Declaration of satisfaction of mortgage/charge |
28 February 1991 | Accounts for a medium company made up to 30 April 1990 |
28 February 1991 | Return made up to 18/12/90; full list of members |
28 February 1991 | Return made up to 18/12/90; full list of members |
28 February 1991 | Accounts for a medium company made up to 30 April 1990 |
16 May 1990 | New director appointed |
16 May 1990 | New director appointed |
13 March 1990 | Return made up to 06/01/90; full list of members |
13 March 1990 | Accounts for a medium company made up to 30 April 1989 |
13 March 1990 | Accounts for a medium company made up to 30 April 1989 |
13 March 1990 | Return made up to 06/01/90; full list of members |
16 May 1989 | Director resigned |
16 May 1989 | Director resigned |
3 April 1989 | Accounts for a medium company made up to 30 April 1988 |
3 April 1989 | Return made up to 06/01/89; full list of members |
3 April 1989 | Return made up to 06/01/89; full list of members |
3 April 1989 | Accounts for a medium company made up to 30 April 1988 |
20 April 1988 | Return made up to 19/12/87; full list of members |
20 April 1988 | Return made up to 19/12/87; full list of members |
20 April 1988 | Accounts for a small company made up to 30 April 1987 |
20 April 1988 | Accounts for a small company made up to 30 April 1987 |
11 April 1988 | Resolutions
|
11 April 1988 | Resolutions
|
20 March 1987 | Accounts for a small company made up to 30 April 1986 |
20 March 1987 | Accounts for a small company made up to 30 April 1986 |
20 March 1987 | Annual return made up to 19/12/86 |
20 March 1987 | Annual return made up to 19/12/86 |
5 December 1983 | Accounts made up to 30 April 1982 |
5 December 1983 | Accounts made up to 30 April 1982 |
6 March 1978 | Incorporation |
6 March 1978 | Incorporation |