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PERRY APPLETON PRIVATE CLIENTS LIMITED - The Elms, 3 Newbold Road, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04494541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Elms
- 3 Newbold Road
- Rugby
- Warwickshire
- CV21 2LQ The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ UK
Management
- Managing Directors
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-25
- Age Of Company 2002-07-25 22 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Aspalls Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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PERRY APPLETON PRIVATE CLIENTS LIMITED Company Description
- PERRY APPLETON PRIVATE CLIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04494541. Its current trading status is "live". It was registered 2002-07-25. It has declared SIC or NACE codes as "66220". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-19.It can be contacted at The Elms .
Get PERRY APPLETON PRIVATE CLIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perry Appleton Private Clients Limited - The Elms, 3 Newbold Road, Rugby, Warwickshire, United Kingdom
- 2002-07-25
- 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
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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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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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legacy (2023-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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legacy (2023-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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legacy (2023-10-05) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-12-15) - CH01
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accounts-with-accounts-type-full (2021-10-03) - AA
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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resolution (2020-02-20) - RESOLUTIONS
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memorandum-articles (2020-05-01) - MA
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statement-of-companys-objects (2020-04-23) - CC04
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-03-19) - AP04
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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capital-cancellation-shares (2018-05-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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change-person-director-company-with-change-date (2014-05-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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capital-return-purchase-own-shares (2011-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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change-person-director-company-with-change-date (2010-04-19) - CH01
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termination-secretary-company-with-name (2010-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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termination-director-company-with-name (2010-04-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-04-22) - 363a
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-06) - 403a
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legacy (2006-05-15) - 363a
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legacy (2006-05-15) - 288a
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2005-07-28) - 363a
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2004-08-02) - 225
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accounts-with-accounts-type-dormant (2004-03-05) - AA
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-08-07) - 363s
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legacy (2003-05-02) - 395
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 287
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legacy (2003-04-24) - 288a
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legacy (2003-02-25) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-07-25) - NEWINC