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Apple-Bay Limited

Documents

Total Documents71
Total Pages310

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023
27 March 2023Confirmation statement made on 12 March 2023 with no updates
1 December 2022Micro company accounts made up to 31 March 2022
4 April 2022Confirmation statement made on 12 March 2022 with no updates
27 October 2021Micro company accounts made up to 31 March 2021
19 March 2021Confirmation statement made on 12 March 2021 with no updates
30 December 2020Micro company accounts made up to 31 March 2020
17 April 2020Confirmation statement made on 12 March 2020 with no updates
12 December 2019Micro company accounts made up to 31 March 2019
12 December 2019Registered office address changed from Unit J Linsford Farm, Linsford Lane Mytchett Camberley Surrey GU16 6DJ to 1 High Street Camberley GU15 3QU on 12 December 2019
9 May 2019Confirmation statement made on 12 March 2019 with no updates
17 April 2019Registration of charge 068450140001, created on 15 April 2019
30 December 2018Micro company accounts made up to 31 March 2018
11 May 2018Confirmation statement made on 12 March 2018 with no updates
31 December 2017Micro company accounts made up to 31 March 2017
17 May 2017Confirmation statement made on 12 March 2017 with updates
17 May 2017Confirmation statement made on 12 March 2017 with updates
31 January 2017Total exemption small company accounts made up to 31 March 2016
31 January 2017Total exemption small company accounts made up to 31 March 2016
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
10 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
15 April 2014Amended accounts made up to 31 March 2013
15 April 2014Amended accounts made up to 31 March 2013
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
5 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
2 April 2012Annual return made up to 12 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 12 March 2012 with a full list of shareholders
2 February 2012Director's details changed for Gonzalo Fernandez on 2 February 2012
2 February 2012Secretary's details changed for Rosana Patricia Barrios on 2 February 2012
2 February 2012Director's details changed for Gonzalo Fernandez on 2 February 2012
2 February 2012Secretary's details changed for Rosana Patricia Barrios on 2 February 2012
2 February 2012Director's details changed for Gonzalo Fernandez on 2 February 2012
2 February 2012Secretary's details changed for Rosana Patricia Barrios on 2 February 2012
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
4 October 2011Company name changed wesellmac.co.uk LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
4 October 2011Company name changed wesellmac.co.uk LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
21 September 2011Compulsory strike-off action has been discontinued
21 September 2011Compulsory strike-off action has been discontinued
12 September 2011Registered office address changed from 4 Belvedere Road Farnborough Hampshire GU14 6SP on 12 September 2011
12 September 2011Registered office address changed from 4 Belvedere Road Farnborough Hampshire GU14 6SP on 12 September 2011
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
4 August 2010Annual return made up to 9 April 2010 with a full list of shareholders
4 August 2010Secretary's details changed for Rosana Patricia Barrios on 28 July 2010
4 August 2010Annual return made up to 9 April 2010 with a full list of shareholders
4 August 2010Director's details changed for Gonzalo Fernandez on 28 July 2010
4 August 2010Annual return made up to 9 April 2010 with a full list of shareholders
4 August 2010Secretary's details changed for Rosana Patricia Barrios on 28 July 2010
4 August 2010Director's details changed for Gonzalo Fernandez on 28 July 2010
3 August 2010Registered office address changed from 125 Torbay Road Harrow Middlesex HA2 9QG on 3 August 2010
3 August 2010Registered office address changed from 125 Torbay Road Harrow Middlesex HA2 9QG on 3 August 2010
3 August 2010Registered office address changed from 125 Torbay Road Harrow Middlesex HA2 9QG on 3 August 2010
6 July 2010First Gazette notice for compulsory strike-off
6 July 2010First Gazette notice for compulsory strike-off
12 March 2009Incorporation
12 March 2009Incorporation
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