About

Registered Number: 04222940
Date of Incorporation: 24/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ,

 

Appleton Ltd was setup in 2001, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has one director listed as Ibrahim, Adem at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBRAHIM, Adem 30 May 2001 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 February 2019
PSC04 - N/A 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 19 February 2018
DISS40 - Notice of striking-off action discontinued 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
AD01 - Change of registered office address 30 May 2017
AD01 - Change of registered office address 25 May 2017
AD01 - Change of registered office address 23 May 2017
AD01 - Change of registered office address 23 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 17 July 2015
AR01 - Annual Return 08 April 2015
AD01 - Change of registered office address 08 April 2015
DISS40 - Notice of striking-off action discontinued 28 February 2015
AR01 - Annual Return 25 February 2015
GAZ1 - First notification of strike-off action in London Gazette 09 December 2014
DISS16(SOAS) - N/A 21 May 2014
DISS16(SOAS) - N/A 12 November 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
AA - Annual Accounts 19 February 2013
LQ02 - Notice of ceasing to act as receiver or manager 03 January 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
LQ01 - Notice of appointment of receiver or manager 04 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 02 March 2012
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 13 October 2011
GAZ1 - First notification of strike-off action in London Gazette 20 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 08 February 2010
DISS40 - Notice of striking-off action discontinued 22 September 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 23 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 29 March 2007
395 - Particulars of a mortgage or charge 20 December 2006
395 - Particulars of a mortgage or charge 24 October 2006
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 01 June 2006
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 19 May 2004
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
287 - Change in situation or address of Registered Office 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 16 November 2012 Outstanding

N/A

Mortgage 19 December 2006 Outstanding

N/A

Deposit agreement to secure own liabilities 23 October 2006 Outstanding

N/A

Debenture 23 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.