Having been setup in 1967, Appleton.Woods Ltd have registered office in Birmingham, it's status is listed as "Active". We do not know the number of employees at Appleton.Woods Ltd. The organisation has 4 directors listed as Brown, Christopher Lindon, Moore, Christopher, Brown, Derek Francis, Brown, June Moreen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Christopher Lindon | N/A | - | 1 |
| MOORE, Christopher | 16 September 2020 | - | 1 |
| BROWN, Derek Francis | N/A | 31 August 2011 | 1 |
| BROWN, June Moreen | N/A | 30 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 11 December 2014 | |
| MR04 - N/A | 13 August 2014 | |
| AD01 - Change of registered office address | 17 June 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH03 - Change of particulars for secretary | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 29 December 2007 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| 123 - Notice of increase in nominal capital | 08 March 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363a - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| 287 - Change in situation or address of Registered Office | 03 August 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 January 2013 | Outstanding |
N/A |
| Legal charge | 07 January 2013 | Fully Satisfied |
N/A |
| Debenture | 30 January 2003 | Outstanding |
N/A |
| Single debenture | 08 April 1994 | Fully Satisfied |
N/A |
| Mortgage | 20 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 1982 | Fully Satisfied |
N/A |
