APPOINT PERSONNEL LIMITED

Key Data

Status

Active

Company No.

04315963

Incorporation date

02/11/2001

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2001)

09/08/2023

Registered office address changed to PO Box 4385, 04315963 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-09

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27/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2022

First Gazette notice for compulsory strike-off

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16/12/2021

Termination of appointment of Claire Louise Davies as a director on 2021-06-01

View PDF (1 pages)

28/05/2021

Appointment of Mrs Claire Louise Davies as a director on 2021-05-28

View PDF (2 pages)

14/04/2021

Termination of appointment of Nigel Ashman as a director on 2021-03-17

View PDF (1 pages)

14/04/2021

Termination of appointment of Katherine Jane Ashman as a director on 2021-03-17

View PDF (1 pages)

16/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

11/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (3 pages)

26/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

18/10/2018

Registered office address changed from , 38 Gay Street, Bath, United Kingdom, BA1 2NT to PO Box 4385 Cardiff CF14 8LH on 2018-10-18

View PDF (1 pages)

10/10/2018

Change of details for Appoint Holdings Limited as a person with significant control on 2018-10-10

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10/10/2018

Director's details changed for Mr Nigel Ashman on 2018-10-10

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10/10/2018

Director's details changed for Katherine Jane Ashman on 2018-10-10

View PDF (2 pages)

23/01/2018

Director's details changed for Katherine Jane Ashman on 2018-01-23

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Nigel Ashman on 2018-01-23

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

15/11/2017

Director's details changed for Mr Nigel Ashman on 2017-11-01

View PDF (2 pages)

15/11/2017

Director's details changed for Katherine Jane Ashman on 2017-11-01

View PDF (2 pages)

07/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

22/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

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02/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

11/07/2013

Termination of appointment of James Smith as a secretary

View PDF (1 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

11/02/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (15 pages)

27/01/2011

Appointment of Mr James Frederick Smith as a secretary

View PDF (1 pages)

26/01/2011

Termination of appointment of Nigel Ashman as a secretary

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

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29/01/2010

Total exemption small company accounts made up to 2009-04-30

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03/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Nigel Ashman on 2009-10-30

View PDF (2 pages)

03/11/2009

Director's details changed for Katherine Jane Ashman on 2009-10-30

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11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/12/2008

Return made up to 02/11/08; full list of members

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26/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

20/08/2008

Registered office changed on 20/08/2008 from, clarks mill, stallard street, trowbridge, wiltshire, BA14 8HH

View PDF (1 pages)

02/06/2008

Duplicate mortgage certificatecharge no:4

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29/05/2008

Particulars of a mortgage or charge / charge no: 4

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29/05/2008

Particulars of a mortgage or charge / charge no: 5

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16/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

08/01/2008

Return made up to 02/11/07; full list of members

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20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

13/12/2006

Return made up to 02/11/06; full list of members

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13/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

28/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

11/12/2004

Return made up to 02/11/04; full list of members

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29/09/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

08/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

14/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

13/03/2003

Registered office changed on 13/03/03 from:\37 great pulteney street, bath, BA2 4DA

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

29/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2002

Accounting reference date shortened from 30/11/02 to 30/04/02

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22/01/2002

Registered office changed on 22/01/02 from:\monahans clark mill, stallard street, trowbridge, wiltshire BA14 8HH

View PDF (1 pages)

11/01/2002

Memorandum and Articles of Association

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10/01/2002

Registered office changed on 10/01/02 from:\42 cricklade street, old town, swindon, wiltshire SN1 3ND

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10/01/2002

Director resigned

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10/01/2002

Secretary resigned

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08/01/2002

Certificate of change of name

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04/01/2002

New secretary appointed;new director appointed

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04/01/2002

New director appointed

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02/11/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

02/11/2021

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashman, Nigel	Director	02/01/2002 - 17/03/2021	5
FORUM SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/11/2001 - 02/01/2002	44
FORUM DIRECTORS LIMITED	Corporate Director	02/11/2001 - 02/01/2002	34
Ashman, Katherine Jane	Director	02/01/2002 - 17/03/2021	4
Davies, Claire Louise	Director	28/05/2021 - 01/06/2021	18

Persons with Significant Control

No PSC data available.

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12/10/2004

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About APPOINT PERSONNEL LIMITED

APPOINT PERSONNEL LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at 4385, 04315963 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPOINT PERSONNEL LIMITED?

APPOINT PERSONNEL LIMITED is currently Active. It was registered on 02/11/2001 .

Where is APPOINT PERSONNEL LIMITED located?

APPOINT PERSONNEL LIMITED is registered at 4385, 04315963 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does APPOINT PERSONNEL LIMITED do?

APPOINT PERSONNEL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for APPOINT PERSONNEL LIMITED?

The latest filing was on 09/08/2023: Registered office address changed to PO Box 4385, 04315963 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-09.