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APPIAN GROUP LIMITED

Learn more about APPIAN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, ENGLAND, BH14 9BT

APPIAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 04475462
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.07.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company APPIAN GROUP LIMITED is a Private Limited Company, registration number 04475462, established in United Kingdom on the 2. July 2002. The company is now active. The company has been in business for 14 years and 8 months. The company is based on 67 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, ENGLAND, BH14 9BT. Business of the company APPIAN GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 51 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/10/2015 FROM" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company APPIAN GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2017.03.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 2 PRIEST HILL, CAVERSHAM, READING, BERKSHIRE, RG4 7RZ
Form type: AD01
Date: 2015.10.05
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 12500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LANTRY / 16/07/2013
Form type: CH03
Date: 2013.07.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 13 PONTYMASON CLOSE, ROGERSTONE, NEWPORT, NP10 9HG
Form type: AD01
Date: 2011.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JIRI DIVIS / 02/07/2009
Form type: 288c
Date: 2009.07.25
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SECRETARY APPOINTED HELEN MARGARET LANTRY
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Form type: 287
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY RICHARD SMITH
Form type: 288b
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.16
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ML28 TO REMOVE INCOR CERT ENTRY
Form type: MISC
Date: 2007.01.16
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.07.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.07.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: RES02
Document description: REREG PLC-PRI 21/06/06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.24
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
Form type: 225
Date: 2003.10.29
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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AD 22/11/02---------, £ SI [email protected]=49998, £ IC 2/50000
Form type: 88(2)R
Date: 2002.11.29
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APPLICATION COMMENCE BUSINESS
Form type: 117
Date: 2002.11.16
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Form type: CERT8
Date: 2002.11.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.07.02

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Company directors and board members:

HELEN LANTRY (current)
Secretary, MANAGER, 2008.10.31
1 SUMMERLAND , RAMSEY
IM8 2EF
ISLE OF MAN
JIRI DIVIS (current)
Director, CONSULTANT, 2002.07.02
29 AVENUE DES PAPALINS , MONACO
98000
MONACO
EUGENE CHRISTOPHER LANTRY (resigned)
Secretary, DIRECTOR, 2002.07.02 - 2005.05.04
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
RICHARD ASHLEY SMITH (resigned)
Secretary, HEAD OF SALES, 2005.05.04 - 2008.10.31
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
EUGENE CHRISTOPHER LANTRY (resigned)
Director, 2002.07.02 - 2005.05.04
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
RICHARD ASHLEY SMITH (resigned)
Director, HEAD OF SALES, 2005.05.04 - 2008.10.31
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
Date 2013.12.31 2012.12.31
Current Assets £ 2,141,961 - 7.23 % £ 2,308,925
Debtors £ 14,973 - 2.87 % £ 15,415
Shareholder Funds £ 868,827 - 11.98 % £ 987,063
Profit Loss Account Reserve £ 882,337 - 11.82 % £ 1,000,573
Called Up Share Capital £ 13,510 £ 13,510
Net Assets Liabilities Including Pension Asset Liability £ 868,827 - 11.98 % £ 987,063
Total Assets Less Current Liabilities £ 2,105,755 - 8.19 % £ 2,293,722
Net Current Assets Liabilities £ 2,105,755 - 8.19 % £ 2,293,722
Creditors Due Within One Year £ 36,206 + 138.15 % £ 15,203
Cash Bank In Hand £ 2,126,985 - 7.26 % £ 2,293,507
Share Capital Allotted Called Up Paid £ 13,510 £ 13,510
Number Shares Allotted 13510 Ordinary shares of €1 each
Other Debtors Due After One Year £ 14,973 - 2.87 % £ 15,415
Creditors Due After One Year £ 2,974,582 - 9.33 % £ 3,280,785

Companies near to APPIAN GROUP ltd.

Information about the Private Limited Company APPIAN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.12.16. Reload the data