APPELLATION LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
Certificate of Incorporation on Change of Name
1998-05-08 · Name Change
(E)Special resolution for change of name
1998-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-27 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-29 · Other
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-29 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-08 | |
| (E)Special resolution for change of name | Other | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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