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APPLEBY ELECTRICAL LIMITED

Company number 05494258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AD01 Registered office address changed from Chestnut House, 3 Vicarage Park Appleby North Lincolnshire DN15 0AX to Unit 28 Island Carr Industrial Estate Brigg North Lincolnshire DN20 8PD on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Leonard Stephen Bolton as a director on 23 August 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016 TM02 Termination of appointment of Kaye Mary Ann Bolton as a secretary on 29 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Leonard Stephen Bolton on 2 October 2009
04 Jul 2010 CH01 Director's details changed for Mark Mcdonough on 2 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Nov 2009 TM01 Termination of appointment of Kaye Bolton as a director
06 Jul 2009 363a Return made up to 29/06/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 29/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007