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R & M (Appleby) Limited

Documents

Total Documents114
Total Pages469

Filing History

9 June 2023Micro company accounts made up to 31 October 2022
24 April 2023Confirmation statement made on 19 April 2023 with updates
28 July 2022Micro company accounts made up to 31 October 2021
21 April 2022Confirmation statement made on 19 April 2022 with updates
15 June 2021Micro company accounts made up to 31 October 2020
29 April 2021Confirmation statement made on 21 April 2021 with updates
27 July 2020Micro company accounts made up to 31 October 2019
22 April 2020Confirmation statement made on 21 April 2020 with no updates
1 May 2019Confirmation statement made on 21 April 2019 with updates
18 April 2019Micro company accounts made up to 31 October 2018
30 July 2018Micro company accounts made up to 31 October 2017
4 May 2018Confirmation statement made on 21 April 2018 with updates
3 May 2018Termination of appointment of James Reginald Parkin as a director on 19 April 2018
1 August 2017Total exemption small company accounts made up to 31 October 2016
1 August 2017Total exemption small company accounts made up to 31 October 2016
2 May 2017Confirmation statement made on 21 April 2017 with updates
2 May 2017Confirmation statement made on 21 April 2017 with updates
5 September 2016Current accounting period extended from 28 August 2016 to 31 October 2016
5 September 2016Current accounting period extended from 28 August 2016 to 31 October 2016
21 April 2016Total exemption small company accounts made up to 28 August 2015
21 April 2016Total exemption small company accounts made up to 28 August 2015
21 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
18 March 2016Registration of charge 047441300002, created on 16 March 2016
18 March 2016Registration of charge 047441300002, created on 16 March 2016
22 April 2015Total exemption small company accounts made up to 31 August 2014
22 April 2015Total exemption small company accounts made up to 31 August 2014
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
2 June 2014Total exemption small company accounts made up to 31 August 2013
2 June 2014Total exemption small company accounts made up to 31 August 2013
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
4 June 2013Total exemption small company accounts made up to 31 August 2012
4 June 2013Total exemption small company accounts made up to 31 August 2012
1 May 2013Director's details changed for Michael Parkin on 1 January 2013
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Director's details changed for Michael Parkin on 1 January 2013
1 May 2013Director's details changed for Michael Parkin on 1 January 2013
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
21 June 2012Registered office address changed from Inglewood St Michaels Lane Bongate Appleby Cumbria CA16 6UH on 21 June 2012
21 June 2012Registered office address changed from Inglewood St Michaels Lane Bongate Appleby Cumbria CA16 6UH on 21 June 2012
19 April 2012Total exemption small company accounts made up to 31 August 2011
19 April 2012Total exemption small company accounts made up to 31 August 2011
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
23 May 2011Total exemption small company accounts made up to 31 August 2010
23 May 2011Total exemption small company accounts made up to 31 August 2010
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
12 April 2010Director's details changed for Michael Parkin on 1 October 2009
12 April 2010Director's details changed for Michael Parkin on 1 October 2009
12 April 2010Director's details changed for Michael Parkin on 1 October 2009
12 April 2010Director's details changed for James Reginald Parkin on 1 October 2009
12 April 2010Director's details changed for James Reginald Parkin on 1 October 2009
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
12 April 2010Director's details changed for James Reginald Parkin on 1 October 2009
8 December 2009Total exemption small company accounts made up to 31 August 2009
8 December 2009Total exemption small company accounts made up to 31 August 2009
8 May 2009Total exemption small company accounts made up to 31 August 2008
8 May 2009Total exemption small company accounts made up to 31 August 2008
21 April 2009Return made up to 21/04/09; full list of members
21 April 2009Return made up to 21/04/09; full list of members
30 May 2008Director's change of particulars / michael parkin / 01/01/2008
30 May 2008Return made up to 25/04/08; full list of members
30 May 2008Return made up to 25/04/08; full list of members
30 May 2008Director's change of particulars / michael parkin / 01/01/2008
7 May 2008Total exemption small company accounts made up to 31 August 2007
7 May 2008Total exemption small company accounts made up to 31 August 2007
15 May 2007New secretary appointed
15 May 2007New secretary appointed
8 May 2007Return made up to 25/04/07; full list of members
8 May 2007Return made up to 25/04/07; full list of members
13 April 2007Secretary resigned
13 April 2007Secretary resigned
24 March 2007Total exemption small company accounts made up to 31 August 2006
24 March 2007Total exemption small company accounts made up to 31 August 2006
19 February 2007Registered office changed on 19/02/07 from: west view dufton appleby cumbria CA16 6DB
19 February 2007Registered office changed on 19/02/07 from: west view dufton appleby cumbria CA16 6DB
26 June 2006Return made up to 25/04/06; full list of members
26 June 2006Return made up to 25/04/06; full list of members
26 May 2006Total exemption small company accounts made up to 31 August 2005
26 May 2006Total exemption small company accounts made up to 31 August 2005
12 December 2005Accounting reference date extended from 28/02/05 to 28/08/05
12 December 2005Accounting reference date extended from 28/02/05 to 28/08/05
12 May 2005Return made up to 25/04/05; full list of members
12 May 2005Return made up to 25/04/05; full list of members
24 December 2004Total exemption small company accounts made up to 29 February 2004
24 December 2004Total exemption small company accounts made up to 29 February 2004
18 May 2004Return made up to 25/04/04; full list of members
18 May 2004Return made up to 25/04/04; full list of members
3 December 2003Particulars of mortgage/charge
3 December 2003Particulars of mortgage/charge
15 October 2003Accounting reference date shortened from 30/04/04 to 28/02/04
15 October 2003Accounting reference date shortened from 30/04/04 to 28/02/04
10 June 2003New director appointed
10 June 2003Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS
10 June 2003Secretary resigned
10 June 2003New director appointed
10 June 2003New director appointed
10 June 2003Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS
10 June 2003Director resigned
10 June 2003New secretary appointed
10 June 2003New secretary appointed
10 June 2003Secretary resigned
10 June 2003New director appointed
10 June 2003Director resigned
25 April 2003Incorporation
25 April 2003Incorporation
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