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Appleby Mann Limited

Documents

Total Documents119
Total Pages758

Filing History

23 October 2023Confirmation statement made on 18 October 2023 with no updates
15 August 2023Appointment of Mr Matthew James Mann as a director on 15 August 2023
21 June 2023Total exemption full accounts made up to 30 April 2023
24 October 2022Confirmation statement made on 18 October 2022 with no updates
22 July 2022Total exemption full accounts made up to 30 April 2022
18 October 2021Confirmation statement made on 18 October 2021 with no updates
11 August 2021Total exemption full accounts made up to 30 April 2021
29 October 2020Confirmation statement made on 18 October 2020 with no updates
18 August 2020Total exemption full accounts made up to 30 April 2020
18 October 2019Confirmation statement made on 18 October 2019 with no updates
11 July 2019Total exemption full accounts made up to 30 April 2019
18 October 2018Confirmation statement made on 18 October 2018 with no updates
10 October 2018Total exemption full accounts made up to 30 April 2018
9 November 2017Confirmation statement made on 27 October 2017 with no updates
9 November 2017Confirmation statement made on 27 October 2017 with no updates
19 July 2017Total exemption full accounts made up to 30 April 2017
19 July 2017Total exemption full accounts made up to 30 April 2017
22 May 2017Registered office address changed from 3 Richmond Hill Clifton Bristol BS8 1AT to Ashgrove Park Day Nursery 60, Ashgrove Road Ashley Down Bristol BS7 9LQ on 22 May 2017
22 May 2017Registered office address changed from 3 Richmond Hill Clifton Bristol BS8 1AT to Ashgrove Park Day Nursery 60, Ashgrove Road Ashley Down Bristol BS7 9LQ on 22 May 2017
7 November 2016Confirmation statement made on 27 October 2016 with updates
7 November 2016Confirmation statement made on 27 October 2016 with updates
13 July 2016Total exemption small company accounts made up to 30 April 2016
13 July 2016Total exemption small company accounts made up to 30 April 2016
22 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The authorised share capital to be dispensed with and the 4 issued shares held by ian mann and merilyn mann will remain unchanged. 31/03/2016
22 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The authorised share capital to be dispensed with and the 4 issued shares held by ian mann and merilyn mann will remain unchanged. 31/03/2016
7 April 2016Termination of appointment of Merilyn Joy Mann as a secretary on 5 April 2016
7 April 2016Termination of appointment of Merilyn Joy Mann as a secretary on 5 April 2016
6 April 2016Termination of appointment of Ian Robert Mann as a director on 5 April 2016
6 April 2016Termination of appointment of Ian Robert Mann as a director on 5 April 2016
5 April 2016Appointment of Mrs Lisa Gabrielle Mann as a director on 1 April 2016
5 April 2016Appointment of Mrs Lisa Gabrielle Mann as a director on 1 April 2016
5 April 2016Termination of appointment of Merilyn Joy Mann as a director on 5 April 2016
5 April 2016Termination of appointment of Merilyn Joy Mann as a director on 5 April 2016
13 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
13 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
13 December 2015Registered office address changed from 11 Great George Street Bristol BS1 5RR to 3 Richmond Hill Clifton Bristol BS8 1AT on 13 December 2015
13 December 2015Registered office address changed from 11 Great George Street Bristol BS1 5RR to 3 Richmond Hill Clifton Bristol BS8 1AT on 13 December 2015
14 July 2015Total exemption small company accounts made up to 30 April 2015
14 July 2015Total exemption small company accounts made up to 30 April 2015
6 July 2015Previous accounting period extended from 31 October 2014 to 30 April 2015
6 July 2015Previous accounting period extended from 31 October 2014 to 30 April 2015
2 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 4
2 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 4
28 March 2014Total exemption small company accounts made up to 31 October 2013
28 March 2014Total exemption small company accounts made up to 31 October 2013
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4
13 March 2013Total exemption small company accounts made up to 31 October 2012
13 March 2013Total exemption small company accounts made up to 31 October 2012
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 31 October 2011
14 March 2012Total exemption small company accounts made up to 31 October 2011
13 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
13 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
18 April 2011Total exemption small company accounts made up to 31 October 2010
18 April 2011Total exemption small company accounts made up to 31 October 2010
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
30 March 2010Total exemption small company accounts made up to 31 October 2009
30 March 2010Total exemption small company accounts made up to 31 October 2009
9 December 2009Director's details changed for Merilyn Joy Mann on 27 October 2009
9 December 2009Director's details changed for Merilyn Joy Mann on 27 October 2009
9 December 2009Director's details changed for Ian Robert Mann on 27 October 2009
9 December 2009Annual return made up to 27 October 2009 with a full list of shareholders
9 December 2009Director's details changed for Ian Robert Mann on 27 October 2009
9 December 2009Annual return made up to 27 October 2009 with a full list of shareholders
16 April 2009Total exemption small company accounts made up to 31 October 2008
16 April 2009Total exemption small company accounts made up to 31 October 2008
31 October 2008Return made up to 27/10/08; full list of members
31 October 2008Return made up to 27/10/08; full list of members
10 June 2008Total exemption small company accounts made up to 31 October 2007
10 June 2008Total exemption small company accounts made up to 31 October 2007
19 November 2007Return made up to 27/10/07; no change of members
19 November 2007Return made up to 27/10/07; no change of members
15 May 2007Total exemption small company accounts made up to 31 October 2006
15 May 2007Total exemption small company accounts made up to 31 October 2006
9 November 2006Return made up to 27/10/06; full list of members
9 November 2006Return made up to 27/10/06; full list of members
10 April 2006Total exemption small company accounts made up to 31 October 2005
10 April 2006Total exemption small company accounts made up to 31 October 2005
17 November 2005Return made up to 27/10/05; full list of members
  • 363(287) ‐ Registered office changed on 17/11/05
17 November 2005Return made up to 27/10/05; full list of members
  • 363(287) ‐ Registered office changed on 17/11/05
21 March 2005Total exemption small company accounts made up to 31 October 2004
21 March 2005Total exemption small company accounts made up to 31 October 2004
9 November 2004Return made up to 27/10/04; full list of members
9 November 2004Return made up to 27/10/04; full list of members
29 January 2004Total exemption small company accounts made up to 31 October 2003
29 January 2004Total exemption small company accounts made up to 31 October 2003
5 November 2003Return made up to 27/10/03; full list of members
5 November 2003Return made up to 27/10/03; full list of members
18 December 2002Total exemption small company accounts made up to 31 October 2002
18 December 2002Total exemption small company accounts made up to 31 October 2002
1 November 2002Return made up to 27/10/02; full list of members
1 November 2002Return made up to 27/10/02; full list of members
27 May 2002Total exemption full accounts made up to 31 October 2001
27 May 2002Total exemption full accounts made up to 31 October 2001
6 November 2001Return made up to 27/10/01; full list of members
6 November 2001Return made up to 27/10/01; full list of members
24 April 2001Ad 01/11/00--------- £ si 2@1=2 £ ic 2/4
24 April 2001Ad 01/11/00--------- £ si 2@1=2 £ ic 2/4
11 April 2001Full accounts made up to 31 October 2000
11 April 2001Full accounts made up to 31 October 2000
1 November 2000Return made up to 27/10/00; full list of members
1 November 2000Return made up to 27/10/00; full list of members
3 February 2000Full accounts made up to 31 October 1999
3 February 2000Full accounts made up to 31 October 1999
3 November 1999Return made up to 27/10/99; full list of members
3 November 1999Return made up to 27/10/99; full list of members
22 January 1999Full accounts made up to 31 October 1998
22 January 1999Full accounts made up to 31 October 1998
13 November 1998Registered office changed on 13/11/98 from: 6 berkeley crescent clifton bristol BS8 1HA
13 November 1998Registered office changed on 13/11/98 from: 6 berkeley crescent clifton bristol BS8 1HA
13 November 1997New director appointed
13 November 1997New director appointed
30 October 1997Secretary resigned
30 October 1997Secretary resigned
27 October 1997Incorporation
27 October 1997Incorporation
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