APPLETON SECRETARIES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-08-24 View Report
Confirmation statement. Statement with no updates. 2023-04-03 View Report
Accounts. Accounts type total exemption full. 2023-01-08 View Report
Confirmation statement. Statement with no updates. 2022-04-04 View Report
Accounts. Accounts type total exemption full. 2021-12-23 View Report
Address. Old address: 4 the Mews Bridge Road Twickenham London TW1 1RF England. New address: 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW. Change date: 2021-09-24. 2021-09-24 View Report
Confirmation statement. Statement with no updates. 2021-04-06 View Report
Accounts. Accounts type total exemption full. 2020-09-28 View Report
Confirmation statement. Statement with no updates. 2020-04-02 View Report
Accounts. Accounts type total exemption full. 2019-06-24 View Report
Confirmation statement. Statement with no updates. 2019-04-02 View Report
Accounts. Accounts type total exemption full. 2018-10-02 View Report
Officers. Change date: 2018-08-17. Officer name: Miss Kamaljeet Sonia Kaur Dhesi. 2018-08-17 View Report
Officers. Officer name: Mr. Richard Laurence Cooper. Change date: 2018-08-17. 2018-08-17 View Report
Address. Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. Change date: 2018-06-07. New address: 4 the Mews Bridge Road Twickenham London TW1 1RF. 2018-06-07 View Report
Officers. Termination date: 2018-05-01. Officer name: Paul Roger Dudley Hodgkinson. 2018-05-04 View Report
Confirmation statement. Statement with no updates. 2018-04-03 View Report
Accounts. Accounts type total exemption full. 2017-05-30 View Report
Confirmation statement. Statement with updates. 2017-04-04 View Report
Accounts. Accounts type total exemption small. 2016-09-07 View Report
Annual return. With made up date full list shareholders. 2016-04-04 View Report
Accounts. Accounts type dormant. 2015-05-01 View Report
Annual return. With made up date full list shareholders. 2015-04-02 View Report
Officers. Change date: 2015-04-02. Officer name: Ms. Kamaljeet Sonia Kaur Dhesi. 2015-04-02 View Report
Address. New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. Change date: 2015-04-02. Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. 2015-04-02 View Report
Accounts. Accounts type dormant. 2014-05-01 View Report
Annual return. With made up date full list shareholders. 2014-04-02 View Report
Address. Change date: 2014-04-02. Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. 2014-04-02 View Report
Officers. Officer name: Miss Kamaljeet Sonia Kaur Dhesi. 2013-05-16 View Report
Officers. Officer name: Alastair Cunningham. 2013-05-16 View Report
Accounts. Accounts type dormant. 2013-05-01 View Report
Annual return. With made up date full list shareholders. 2013-04-02 View Report
Accounts. Accounts type dormant. 2012-05-01 View Report
Annual return. With made up date full list shareholders. 2012-04-03 View Report
Accounts. Accounts type dormant. 2011-05-05 View Report
Annual return. With made up date full list shareholders. 2011-04-06 View Report
Officers. Officer name: Mr Paul Roger Dudley Hodgkinson. Change date: 2011-04-02. 2011-04-06 View Report
Officers. Officer name: Ms Kamaljeet Sonia Kaur Dhesi. Change date: 2011-04-02. 2011-04-06 View Report
Officers. Officer name: Alastair Matthew Cunningham. Change date: 2010-08-26. 2010-08-27 View Report
Officers. Change date: 2010-08-26. Officer name: Mr Richard Laurence Cooper. 2010-08-27 View Report
Address. Change date: 2010-08-10. Old address: Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom. 2010-08-10 View Report
Address. Old address: 186 Hammersmith Road London. W6 7DJ. Change date: 2010-08-10. 2010-08-10 View Report
Officers. Officer name: Mr. Paul Roger Dudley Hodgkinson. Change date: 2010-07-21. 2010-07-22 View Report
Officers. Officer name: Ms Kamaljeet Sonia Kaur Dhesi. Change date: 2010-07-21. 2010-07-22 View Report
Accounts. Accounts type dormant. 2010-04-30 View Report
Annual return. With made up date full list shareholders. 2010-04-15 View Report
Officers. Officer name: Mr Paul Roger Dudley Hodgkinson. Change date: 2010-04-02. 2010-04-15 View Report
Officers. Description: Director's change of particulars / richard cooper / 04/06/2009. 2009-06-04 View Report
Annual return. Legacy. 2009-05-01 View Report
Accounts. Accounts type dormant. 2009-05-01 View Report