-
APPLEWOOD DESIGNS LIMITED - 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, United Kingdom
Company Information
- Company registration number
- 05136821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 SHAW HILL
- SHAW
- MELKSHAM
- WILTSHIRE
- SN12 8EX 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, SN12 8EX UK
Management
- Managing Directors
- BERNADETTE HALLETT
- MARK STEVEN HALLETT
- BERNADETTE HALLETT
- Company secretaries
- BERNADETTE HALLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 20 years
- SIC/NACE
- 41202 - Construction of domestic buildings
Ownership
- Beneficial Owners
- Mrs Bernadette Hallett
- Mr Mark Steven Hallett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-05
- Last Date: 2017-04-05
- Last Return Made Up To:
- 2012-05-25
-
APPLEWOOD DESIGNS LIMITED Company Description
- APPLEWOOD DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 05136821. Its current trading status is "live". It was registered 2004-05-25. It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 63 Shaw Hill .
Get APPLEWOOD DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applewood Designs Limited - 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPLEWOOD DESIGNS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 (2018-01-05) - AA
keyboard_arrow_right 2017
-
05/04/16 TOTAL EXEMPTION SMALL (2017-01-04) - AA
-
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES (2017-07-05) - CS01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE HALLETT (2017-07-11) - PSC01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN HALLETT (2017-07-11) - PSC01
keyboard_arrow_right 2016
-
25/05/16 FULL LIST (2016-06-06) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 051368210004 (2016-05-06) - MR01
keyboard_arrow_right 2015
-
05/04/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
-
25/05/15 FULL LIST (2015-06-01) - AR01
-
05/04/14 TOTAL EXEMPTION SMALL (2015-01-02) - AA
keyboard_arrow_right 2014
-
05/04/13 TOTAL EXEMPTION SMALL (2014-01-08) - AA
-
25/05/14 FULL LIST (2014-06-19) - AR01
keyboard_arrow_right 2013
-
25/05/13 FULL LIST (2013-06-03) - AR01
-
05/04/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA
keyboard_arrow_right 2012
-
25/05/12 FULL LIST (2012-06-23) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HALLETT / 23/06/2012 (2012-06-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE HALLETT / 23/06/2012 (2012-06-23) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE HALLETT / 23/06/2012 (2012-06-23) - CH03
-
REGISTERED OFFICE CHANGED ON 23/06/2012 FROM (2012-06-23) - AD01
-
CURRSHO FROM 31/05/2012 TO 05/04/2012 (2012-03-26) - AA01
-
31/05/11 TOTAL EXEMPTION SMALL (2012-03-02) - AA
keyboard_arrow_right 2011
-
25/05/11 FULL LIST (2011-06-22) - AR01
-
31/05/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
keyboard_arrow_right 2010
-
25/05/10 FULL LIST (2010-06-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLETT / 25/05/2010 (2010-06-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HALLETT / 25/05/2010 (2010-06-22) - CH01
-
31/05/09 TOTAL EXEMPTION SMALL (2010-02-26) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-08-13) - MG01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
-
31/05/08 TOTAL EXEMPTION SMALL (2009-04-03) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
-
31/05/07 TOTAL EXEMPTION SMALL (2008-03-11) - AA
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-27) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-04) - 363(288)
-
RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS (2007-07-04) - 363s
-
REGISTERED OFFICE CHANGED ON 04/07/07 FROM: (2007-07-04) - 287
keyboard_arrow_right 2006
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-10-19) - AAMD
-
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-23) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-10-13) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2004-09-16) - 395
-
SECRETARY RESIGNED (2004-05-26) - 288b
-
INCORPORATION DOCUMENTS (2004-05-25) - NEWINC