Apple House Ltd was registered on 05 October 2004 and are based in Poole in Dorset, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Lawson, Romaine Estelle, Montrose, Guy Andrew James, Montrose, Jane, Boyd, Natalya Olegovna. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWSON, Romaine Estelle | 19 July 2005 | - | 1 |
MONTROSE, Guy Andrew James | 05 October 2004 | - | 1 |
MONTROSE, Jane | 05 October 2004 | - | 1 |
BOYD, Natalya Olegovna | 27 October 2004 | 17 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 18 October 2019 | |
PSC09 - N/A | 08 October 2019 | |
PSC09 - N/A | 08 October 2019 | |
SH06 - Notice of cancellation of shares | 28 May 2019 | |
SH03 - Return of purchase of own shares | 28 May 2019 | |
AA01 - Change of accounting reference date | 23 May 2019 | |
PSC07 - N/A | 02 May 2019 | |
PSC02 - N/A | 02 May 2019 | |
PSC07 - N/A | 02 May 2019 | |
PSC07 - N/A | 02 May 2019 | |
PSC01 - N/A | 02 May 2019 | |
SH01 - Return of Allotment of shares | 01 May 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 01 May 2019 | |
SH06 - Notice of cancellation of shares | 23 April 2019 | |
SH03 - Return of purchase of own shares | 23 April 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 17 August 2018 | |
PSC01 - N/A | 09 March 2018 | |
PSC01 - N/A | 09 March 2018 | |
MR01 - N/A | 04 December 2017 | |
MR04 - N/A | 30 November 2017 | |
MR01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 15 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 03 May 2014 | |
AA - Annual Accounts | 02 May 2014 | |
DISS16(SOAS) - N/A | 02 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 16 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 14 June 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
AA - Annual Accounts | 06 February 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
287 - Change in situation or address of Registered Office | 03 August 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 08 July 2008 | |
353 - Register of members | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
395 - Particulars of a mortgage or charge | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 10 August 2006 | |
225 - Change of Accounting Reference Date | 29 November 2005 | |
363a - Annual Return | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
NEWINC - New incorporation documents | 05 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2017 | Outstanding |
N/A |
A registered charge | 29 November 2017 | Outstanding |
N/A |
Debenture | 11 October 2007 | Fully Satisfied |
N/A |