Appleton Secretaries Limited
Company Profile
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UnknownAppleton Secretaries Limited
02597344•Private Limited With Share Capital
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW
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Incorporated
02/04/1991
Company Age
35 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Appleton Secretaries Limited (02597344) is a private limited with share capital incorporated on 02/04/1991 (35 years old) and registered in surrey, KT12JW. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/04/1991
KT12JW
Financial Overview
Total Assets
£102
Liabilities
£0
Net Assets
£102
Cash
£102
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2004
Resolution
Category:Resolution
Date:10-05-2004
Legacy
Category:Officers
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2002
Resolution
Category:Resolution
Date:09-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:10-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2000
Resolution
Category:Resolution
Date:23-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025
Trading Addresses
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JWRegistered
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