| Total Documents | 241 |
|---|
| Total Pages | 1,086 |
|---|
| 3 March 2021 | Application to strike the company off the register |
|---|---|
| 23 February 2021 | Statement of capital on 23 February 2021
|
| 23 February 2021 | Resolutions
|
| 23 February 2021 | Solvency Statement dated 09/02/21 |
| 28 January 2021 | Termination of appointment of Vanessa Mary Eastwick-Field as a director on 14 January 2021 |
| 23 November 2020 | Confirmation statement made on 27 October 2020 with no updates |
| 1 September 2020 | Director's details changed for Dr Victoria Gibson on 22 May 2020 |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 |
| 10 June 2019 | Director's details changed for Dr Vanessa Mary Eastwick-Field on 10 June 2019 |
| 23 May 2019 | Appointment of Mr Urs Philipp Spitz as a director on 14 May 2019 |
| 5 March 2019 | Satisfaction of charge 2 in full |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 |
| 30 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 September 2015 | Accounts for a small company made up to 31 December 2014 |
| 22 September 2015 | Accounts for a small company made up to 31 December 2014 |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Secretary's details changed for Mr Philip Jonathan Dawes on 17 January 2014 |
| 27 October 2014 | Secretary's details changed for Mr Philip Jonathan Dawes on 17 January 2014 |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
| 24 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
| 4 July 2014 | Accounts for a small company made up to 30 September 2013 |
| 4 July 2014 | Accounts for a small company made up to 30 September 2013 |
| 19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
| 6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
| 6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
| 1 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 1 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
| 6 October 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 |
| 6 October 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 |
| 24 August 2011 | Termination of appointment of Michelle Catling as a secretary |
| 24 August 2011 | Termination of appointment of Michelle Catling as a secretary |
| 24 August 2011 | Appointment of Mr Philip Jonathan Dawes as a secretary |
| 24 August 2011 | Appointment of Mr Philip Jonathan Dawes as a secretary |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
| 29 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders |
| 29 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders |
| 3 December 2009 | Register inspection address has been changed |
| 3 December 2009 | Register inspection address has been changed |
| 18 November 2009 | Appointment of Dr Vanessa Eastwick-Field as a director |
| 18 November 2009 | Appointment of Dr Victoria Gibson as a director |
| 18 November 2009 | Appointment of Dr Victoria Gibson as a director |
| 18 November 2009 | Appointment of Dr Vanessa Eastwick-Field as a director |
| 17 November 2009 | Registered office address changed from 9 Milton Park Abingdon Oxfordshire OX14 4RR on 17 November 2009 |
| 17 November 2009 | Termination of appointment of James Bryce as a director |
| 17 November 2009 | Termination of appointment of Michael Peagram as a director |
| 17 November 2009 | Termination of appointment of James Bryce as a secretary |
| 17 November 2009 | Appointment of Ms Michelle Catling as a secretary |
| 17 November 2009 | Appointment of Ms Michelle Catling as a secretary |
| 17 November 2009 | Registered office address changed from 9 Milton Park Abingdon Oxfordshire OX14 4RR on 17 November 2009 |
| 17 November 2009 | Termination of appointment of Michael Peagram as a director |
| 17 November 2009 | Termination of appointment of James Bryce as a secretary |
| 17 November 2009 | Termination of appointment of James Bryce as a director |
| 13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 13 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 14 July 2009 | Ad 24/06/09\gbp si 2394407@1=2394407\gbp ic 780000/3174407\ |
| 14 July 2009 | Ad 24/06/09\gbp si 2394407@1=2394407\gbp ic 780000/3174407\ |
| 15 June 2009 | Gbp nc 3000000/5000000\08/05/09 |
| 15 June 2009 | Gbp nc 3000000/5000000\08/05/09 |
| 4 June 2009 | Gbp nc 1000000/3000000\08/05/09 |
| 4 June 2009 | Gbp nc 1000000/3000000\08/05/09 |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 2 June 2009 | Ad 23/12/08\gbp si 679800@1=679800\gbp ic 100200/780000\ |
| 2 June 2009 | Ad 23/12/08\gbp si 679800@1=679800\gbp ic 100200/780000\ |
| 19 November 2008 | Return made up to 27/10/08; full list of members |
| 19 November 2008 | Appointment terminated director lynva russell |
| 19 November 2008 | Return made up to 27/10/08; full list of members |
| 19 November 2008 | Appointment terminated director lynva russell |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 21 November 2007 | Return made up to 27/10/07; full list of members |
| 21 November 2007 | Return made up to 27/10/07; full list of members |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2006 | Secretary resigned |
| 1 November 2006 | Return made up to 27/10/06; full list of members |
| 1 November 2006 | New secretary appointed |
| 1 November 2006 | Return made up to 27/10/06; full list of members |
| 1 November 2006 | Secretary resigned |
| 1 November 2006 | Director resigned |
| 1 November 2006 | New secretary appointed |
| 1 November 2006 | Director resigned |
| 13 July 2006 | Resolutions
|
| 13 July 2006 | Resolutions
|
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 4 November 2005 | Return made up to 27/10/05; full list of members |
| 4 November 2005 | Return made up to 27/10/05; full list of members |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 3 November 2004 | Return made up to 27/10/04; full list of members |
| 3 November 2004 | Return made up to 27/10/04; full list of members |
| 20 September 2004 | Full accounts made up to 31 December 2003 |
| 20 September 2004 | Full accounts made up to 31 December 2003 |
| 24 November 2003 | Return made up to 27/10/03; full list of members |
| 24 November 2003 | Return made up to 27/10/03; full list of members |
| 22 August 2003 | Ad 30/06/03--------- £ si 100@1=100 £ ic 100100/100200 |
| 22 August 2003 | Particulars of contract relating to shares |
| 22 August 2003 | Particulars of contract relating to shares |
| 22 August 2003 | Ad 30/06/03--------- £ si 100@1=100 £ ic 100100/100200 |
| 12 July 2003 | Full accounts made up to 31 December 2002 |
| 12 July 2003 | Full accounts made up to 31 December 2002 |
| 14 November 2002 | Return made up to 27/10/02; full list of members
|
| 14 November 2002 | Return made up to 27/10/02; full list of members
|
| 2 October 2002 | Full accounts made up to 31 December 2001 |
| 2 October 2002 | Full accounts made up to 31 December 2001 |
| 27 August 2002 | Director resigned |
| 27 August 2002 | Director resigned |
| 12 August 2002 | Secretary resigned |
| 12 August 2002 | Secretary resigned |
| 20 June 2002 | New secretary appointed |
| 20 June 2002 | New secretary appointed |
| 15 May 2002 | Registered office changed on 15/05/02 from: bletchingdon park bletchingdon kidlington oxfordshire OX5 3DW |
| 15 May 2002 | Registered office changed on 15/05/02 from: bletchingdon park bletchingdon kidlington oxfordshire OX5 3DW |
| 20 November 2001 | Return made up to 27/10/01; full list of members
|
| 20 November 2001 | Return made up to 27/10/01; full list of members
|
| 17 July 2001 | Particulars of mortgage/charge |
| 17 July 2001 | Particulars of mortgage/charge |
| 10 July 2001 | Full accounts made up to 31 December 2000 |
| 10 July 2001 | Full accounts made up to 31 December 2000 |
| 16 November 2000 | Return made up to 27/10/00; full list of members
|
| 16 November 2000 | Return made up to 27/10/00; full list of members
|
| 16 June 2000 | Full accounts made up to 31 December 1999 |
| 16 June 2000 | Full accounts made up to 31 December 1999 |
| 24 December 1999 | Return made up to 27/10/99; full list of members
|
| 24 December 1999 | Return made up to 27/10/99; full list of members
|
| 15 October 1999 | Full accounts made up to 31 December 1998 |
| 15 October 1999 | Full accounts made up to 31 December 1998 |
| 9 June 1999 | Registered office changed on 09/06/99 from: the quorum oxford business park oxford oxfordshire OX4 2JZ |
| 9 June 1999 | Registered office changed on 09/06/99 from: the quorum oxford business park oxford oxfordshire OX4 2JZ |
| 19 May 1999 | New secretary appointed |
| 19 May 1999 | Secretary resigned |
| 19 May 1999 | New secretary appointed |
| 19 May 1999 | Secretary resigned |
| 23 November 1998 | Particulars of mortgage/charge |
| 23 November 1998 | Particulars of mortgage/charge |
| 20 November 1998 | Auditor's resignation |
| 20 November 1998 | Auditor's resignation |
| 19 November 1998 | Return made up to 27/10/98; no change of members
|
| 19 November 1998 | Return made up to 27/10/98; no change of members
|
| 5 November 1998 | Ad 29/10/98--------- £ si 100000@1=100000 £ ic 100/100100 |
| 5 November 1998 | Ad 29/10/98--------- £ si 100000@1=100000 £ ic 100/100100 |
| 27 October 1998 | New secretary appointed |
| 27 October 1998 | Secretary resigned |
| 27 October 1998 | Secretary resigned |
| 27 October 1998 | New secretary appointed |
| 23 September 1998 | Full accounts made up to 31 December 1997 |
| 23 September 1998 | Full accounts made up to 31 December 1997 |
| 24 July 1998 | Registered office changed on 24/07/98 from: temple fields harlow essex CM20 2BH |
| 24 July 1998 | Registered office changed on 24/07/98 from: temple fields harlow essex CM20 2BH |
| 16 March 1998 | Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2YA |
| 16 March 1998 | Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2YA |
| 12 February 1998 | Director resigned |
| 12 February 1998 | Director resigned |
| 5 December 1997 | Director's particulars changed |
| 5 December 1997 | Director's particulars changed |
| 3 December 1997 | Return made up to 27/10/97; full list of members |
| 3 December 1997 | Return made up to 27/10/97; full list of members |
| 17 November 1997 | Secretary's particulars changed |
| 17 November 1997 | Secretary's particulars changed |
| 14 April 1997 | Full accounts made up to 31 December 1996 |
| 14 April 1997 | Full accounts made up to 31 December 1996 |
| 13 January 1997 | Return made up to 27/10/96; no change of members |
| 13 January 1997 | Return made up to 27/10/96; no change of members |
| 13 January 1997 | Location of register of members |
| 13 January 1997 | Location of register of members |
| 10 January 1997 | Location of debenture register |
| 10 January 1997 | Location of debenture register |
| 6 November 1996 | New secretary appointed |
| 6 November 1996 | Secretary resigned |
| 6 November 1996 | Secretary resigned |
| 6 November 1996 | New secretary appointed |
| 24 September 1996 | New director appointed |
| 24 September 1996 | New director appointed |
| 3 August 1996 | Director resigned |
| 3 August 1996 | Director resigned |
| 16 July 1996 | Full accounts made up to 31 December 1995 |
| 16 July 1996 | Full accounts made up to 31 December 1995 |
| 4 June 1996 | Director resigned |
| 4 June 1996 | Director resigned |
| 13 February 1996 | New director appointed |
| 13 February 1996 | New director appointed |
| 15 December 1995 | Registered office changed on 15/12/95 from: deighton works po box B22 leeds road huddersfield HD2 1UH |
| 15 December 1995 | Return made up to 27/10/95; full list of members |
| 15 December 1995 | Return made up to 27/10/95; full list of members |
| 15 December 1995 | Registered office changed on 15/12/95 from: deighton works po box B22 leeds road huddersfield HD2 1UH |
| 14 September 1995 | Auditor's resignation |
| 14 September 1995 | Auditor's resignation |
| 7 September 1995 | New director appointed |
| 7 September 1995 | New secretary appointed |
| 7 September 1995 | New director appointed |
| 7 September 1995 | Amending 882R dated 311294 |
| 7 September 1995 | New director appointed |
| 7 September 1995 | New director appointed |
| 7 September 1995 | New director appointed |
| 7 September 1995 | Amending 882R dated 311294 |
| 7 September 1995 | Registered office changed on 07/09/95 from: 4-6 victoria terrace leamington spa warwickshire CV31 3AU |
| 7 September 1995 | New secretary appointed |
| 7 September 1995 | Amending 882R dated 311294 |
| 7 September 1995 | Secretary resigned |
| 7 September 1995 | New director appointed |
| 7 September 1995 | Amending 882R dated 311294 |
| 7 September 1995 | Secretary resigned |
| 7 September 1995 | Amending 882R dated 311294 |
| 7 September 1995 | Registered office changed on 07/09/95 from: 4-6 victoria terrace leamington spa warwickshire CV31 3AU |
| 7 September 1995 | New director appointed |
| 7 September 1995 | New director appointed |
| 7 September 1995 | Amending 882R dated 311294 |
| 31 August 1995 | Ad 21/08/95--------- £ si 5@1=5 £ ic 95/100 |
| 31 August 1995 | Ad 31/12/94--------- £ si 93@1=93 £ ic 2/95 |
| 31 August 1995 | Ad 21/08/95--------- £ si 5@1=5 £ ic 95/100 |
| 31 August 1995 | Ad 31/12/94--------- £ si 93@1=93 £ ic 2/95 |
| 25 November 1992 | Resolutions
|
| 19 November 1992 | Company name changed appaz LIMITED\certificate issued on 20/11/92 |
| 19 November 1992 | Company name changed appaz LIMITED\certificate issued on 20/11/92 |
| 27 October 1992 | Incorporation |
| 27 October 1992 | Incorporation |
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