TOM APPLEBY LIMITED


Registered number: 04646219
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Name: TOM APPLEBY LIMITED
TOM APPLEBY LTD
Address: CHANTER BROWNE & CURRY, 1 PLATO PLACE 72-74 DIONIS ROAD, LONDON, SW6 4TU
Incorporation Date: 2003-01-23

Company status: Active


Company Documents

date name form type
2022-01-24 CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES CS01
2022-05-10 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE APPLEBY / 10/05/2022 PSC04
2022-05-10 PSC'S CHANGE OF PARTICULARS / MR TOM APPLEBY / 10/05/2022 PSC04
2022-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2021-01-27 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES CS01
2020-01-13 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE APPLEBY / 13/06/2019 PSC04
2020-01-27 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES CS01
2020-12-31 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LAWRENCE APPLEBY / 17/12/2020 CH01
2020-12-29 PSC'S CHANGE OF PARTICULARS / MR TOM APPLEBY / 17/12/2020 PSC04
2020-01-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LAWRENCE APPLEBY / 13/06/2019 CH01
2020-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 AA
2020-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE APPLEBY / 17/12/2020 CH01
2020-01-13 PSC'S CHANGE OF PARTICULARS / MR TOM APPLEBY / 13/06/2019 PSC04
2020-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE APPLEBY / 13/06/2019 CH01
2020-12-29 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE APPLEBY / 17/12/2020 PSC04
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2017-02-07 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-01-28 SECRETARY'S CHANGE OF PARTICULARS / SIMON BRUCE CARRELL / 01/01/2016 CH03
2016-09-13 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-28 23/01/16 FULL LIST AR01
2015-10-26 05/04/15 TOTAL EXEMPTION FULL AA
2015-01-29 23/01/15 FULL LIST AR01
2014-10-16 05/04/14 TOTAL EXEMPTION FULL AA
2014-01-23 23/01/14 FULL LIST AR01
2013-11-27 05/04/13 TOTAL EXEMPTION FULL AA
2013-02-01 23/01/13 FULL LIST AR01
2012-02-02 23/01/12 FULL LIST AR01
2012-11-06 05/04/12 TOTAL EXEMPTION FULL AA
2011-01-26 23/01/11 FULL LIST AR01
2011-12-01 05/04/11 TOTAL EXEMPTION FULL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LAWRENCE APPLEBY / 17/02/2010 CH01
2010-08-19 05/04/10 TOTAL EXEMPTION FULL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE APPLEBY / 17/02/2010 CH01
2010-02-17 23/01/10 FULL LIST AR01
2009-03-25 DIRECTOR APPOINTED EMMA LOUISE APPLEBY 288a
2009-06-05 05/04/09 TOTAL EXEMPTION FULL AA
2009-01-25 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-09-03 05/04/08 TOTAL EXEMPTION FULL AA
2008-01-23 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-24 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-03-22 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:FLAT B2 PEMBRIDGE ROADLONDONW11 3HL 287
2005-02-04 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2004-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-26 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-02-04 NEW SECRETARY APPOINTED 288a
2003-03-08 AD 03/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-02-04 NEW DIRECTOR APPOINTED 288a
2003-02-04 DIRECTOR RESIGNED 288b
2003-02-04 SECRETARY RESIGNED 288b
2003-03-08 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 225

Last update: 2024-12-06 06:00:53