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APPLETEX (INTERNATIONAL) LIMITED - Cedar Hayes Chilworth Road, Chilworth, Southampton, SO16 7LA, United Kingdom
Company Information
- Company registration number
- 01365171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedar Hayes Chilworth Road
- Chilworth
- Southampton
- SO16 7LA
- England Cedar Hayes Chilworth Road, Chilworth, Southampton, SO16 7LA, England UK
Management
- Managing Directors
- AFSHAR, Taha, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-26
- Age Of Company 1978-04-26 46 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- -
- Appletex Holdings Ltd
- I&J Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALAN APPLETON (OLDHAM) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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APPLETEX (INTERNATIONAL) LIMITED Company Description
- APPLETEX (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 01365171. Its current trading status is "live". It was registered 1978-04-26. It was previously called ALAN APPLETON (OLDHAM) LIMITED. It has declared SIC or NACE codes as "13990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at Cedar Hayes Chilworth Road .
Get APPLETEX (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appletex (International) Limited - Cedar Hayes Chilworth Road, Chilworth, Southampton, SO16 7LA, United Kingdom
- 1978-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-20) - AD01
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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change-to-a-person-with-significant-control (2024-05-20) - PSC05
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termination-secretary-company-with-name-termination-date (2024-05-20) - TM02
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mortgage-satisfy-charge-full (2024-01-30) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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confirmation-statement-with-updates (2023-11-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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confirmation-statement-with-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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change-person-secretary-company-with-change-date (2016-11-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-10-14) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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change-account-reference-date-company-current-extended (2013-08-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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resolution (2013-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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certificate-change-of-name-company (2013-10-18) - CERTNM
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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legacy (2012-06-01) - MG02
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legacy (2012-11-30) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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accounts-amended-with-made-up-date (2011-05-25) - AAMD
keyboard_arrow_right 2010
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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capital-return-purchase-own-shares (2010-04-13) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288c
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
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legacy (2006-04-18) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 287
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legacy (2003-12-01) - 363s
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-12) - AA
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legacy (2001-10-15) - 288a
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accounts-with-accounts-type-small (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-small (2000-03-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-14) - AA
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legacy (1999-11-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-small (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288c
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-small (1997-04-09) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-small (1996-04-24) - AA
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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accounts-with-accounts-type-small (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-09) - AA
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legacy (1993-12-07) - 363s
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accounts-with-accounts-type-small (1993-04-29) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-08) - 395
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accounts-with-accounts-type-small (1992-05-28) - AA
keyboard_arrow_right 1991
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resolution (1991-04-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-05-15) - AA
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legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-small (1990-04-20) - AA
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legacy (1990-04-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-12-08) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-04) - AA
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legacy (1986-12-04) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-04-26) - NEWINC