B.I. APPLETON LIMITED


Registered number: 00657443
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Name: B.I. APPLETON LIMITED
B.I. APPLETON LTD
Address: SERVICE GARAGE, STYAL ROAD, HEALD GREEN, CHESHIRE, SK8 3UA
Incorporation Date: 1960-04-27

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-01-17 30/04/19 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES CS01
2019-01-10 30/04/18 TOTAL EXEMPTION FULL AA
2019-09-05 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2018-09-04 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-12-04 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-12-08 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-01 30/08/15 FULL LIST AR01
2014-12-05 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 CH01
2014-12-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-05 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 04/12/2014 CH01
2014-09-05 30/08/14 FULL LIST AR01
2014-12-05 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014 CH03
2013-10-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-02 30/08/13 FULL LIST AR01
2012-10-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-09-07 30/08/12 FULL LIST AR01
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-05 30/08/11 FULL LIST AR01
2011-11-28 30/04/11 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN HEYWOOD / 30/08/2010 CH01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 30/08/2010 CH01
2010-09-01 30/08/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 30/08/2010 CH01
2009-09-03 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-09-16 30/04/09 TOTAL EXEMPTION SMALL AA
2008-08-05 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-30 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MABEL APPLETON 288b
2008-09-08 LOCATION OF REGISTER OF MEMBERS 353
2008-09-08 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-02-05 NEW DIRECTOR APPOINTED 288a
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-30 SECRETARY APPOINTED ELIZABETH JANE APPLETON 288a
2008-09-08 LOCATION OF DEBENTURE REGISTER 190
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMSERVICE GARAGESTYAL ROADHEALD GREENCHESHIRESK8 3UA 287
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-21 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2006-11-23 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-30 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363a
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-09-24 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-10-07 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2002-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-09-18 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2001-08-15 DIRECTOR RESIGNED 288b
2001-10-17 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2000-03-03 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-11-06 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s
2000-11-10 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-02-12 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-09-24 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS 363s
1998-09-23 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS 363s
1998-01-22 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-10-27 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-07 23:27:09