APPLERISE LIMITED - History of Changes


DateDescription
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES
2024-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-28 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BROCK
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BYRNE
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-03-27 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA HUTCHINSON
2018-03-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2018
2018-03-14 update statutory_documents DIRECTOR APPOINTED MISS ELLA LUCY WAITE
2018-03-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FISHWICK
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-24 update statutory_documents DIRECTOR APPOINTED MISS NICOLA RACHEL BYRNE
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY DALTON
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-12-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-11-10 update statutory_documents 21/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-12-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-11-11 update statutory_documents DIRECTOR APPOINTED MISS KATE FISHWICK
2014-11-11 update statutory_documents 21/10/14 FULL LIST
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDDINGTON
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2014-01-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-12-10 update statutory_documents 21/10/13 FULL LIST
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON SMITH / 09/12/2013
2013-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVE MICHELLE SMITH / 09/12/2013
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-25 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-19 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-18 update statutory_documents 21/10/12 FULL LIST
2013-02-26 update statutory_documents FIRST GAZETTE
2012-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-30 update statutory_documents DIRECTOR APPOINTED MISS LUCY ANITA JANE DALTON
2012-01-31 update statutory_documents 21/10/11 FULL LIST
2011-08-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JACK
2011-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNEILL
2010-12-08 update statutory_documents 21/10/10 FULL LIST
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GIBSON
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWN
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-21 update statutory_documents 21/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REDDINGTON / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREW FERGUS MCNEILL / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA PRUDENCE GIBSON / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BROWN / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON SMITH / 21/10/2009
2008-12-02 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-16 update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-23 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-07 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-09 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-10 update statutory_documents NEW SECRETARY APPOINTED
2003-10-10 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-08 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/02 FROM: LEASES ARCADE 12-14 LEASES PARK ROAD NEWCASTLE UPON TYNE NE1 4P4
2002-01-11 update statutory_documents SECRETARY RESIGNED
2002-01-11 update statutory_documents RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS
2001-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM: LEASES ARCADE 12-14 LEASES PARK ROAD NEWCASTLE UPON TYNE NE1 4PF
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents SECRETARY RESIGNED
2001-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-13 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1999-12-09 update statutory_documents NEW SECRETARY APPOINTED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents SECRETARY RESIGNED
1999-11-19 update statutory_documents ADOPTMEMORANDUM15/11/99
1999-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION